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»

Address

Registration data

1137746390572

Tax 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-EO14024

On 06 April 2022, 02 August 2022,  was added to the sanctions programme
RUSSIA-EO14024. 

Linked Persons

PAO Sberbank Rossii (PJSC Sberbank of Russia).