LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT
Before renaming on 29 December 2018: (ООО Activebusinesscollection Limited) LLC ACTIVEBUSINESSCOLLECTION
Name in Ukrainian
ТОВ «Активбізнесконсалт»Name in Country of Registration
ООО «Активбизнесконсалт»Country of Registration
RussiaRegistration data
1137746390572Tax number
7736659589
Date of Implementation of Sanctions
2018-05-14
UA Sanctions Expire Date
2024-06-24
Decrees of the President of Ukraine
№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 266/2021 від 24.06.2021
Date of Implementation of Sanctions
2015-12-22
Sanctions Lists and OFAC Programs
SDNSSIUKRAINE-EO13662RUSSIA-EO14024On 06 April 2022, 02 August 2022, was added to the sanctions programme
RUSSIA-EO14024.