US Treasury / OFAC

LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT

Organisation · ofac-18748

US · SDN

Listed in source snapshot

Data through: Oct 15, 2026

Addresses in source: 19 Vavilova St., Moscow, 117997, Russia

Sanctions programmes

UKRAINE-EO13662RUSSIA-EO14024

Source: US Treasury / OFAC ↗

Names and aliases (6)

LLC ACTIVEBUSINESSCOLLECTION
AKTIVBIZNESKOLLEKSHN, OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN
LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION
ABC LLC
Limited Liability Company Active Business Consult

Legal history

Aug 2, 2022
OFAC record created
Source ↗
Dec 22, 2015
OFAC record created
Source ↗

Legal bases in the current record

Executive Order 13662 (Ukraine)
Executive Order 14024 (Russia)

Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.

OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.

Source statements and notes

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)

Source ↗

Documented connections (1)

LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULTPUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
Owned or Controlled By
OFAC · Source ↗

Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.

Sources & methodology ↗