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2026-10-29 03:28 UTC

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LL

Limited Liability Company Active Business Consult

Sanctioned
ABC LLC
Type
organization
Subtype
Country
Russia
Listings
3 · 1 Sanctioning jurisdiction
Export
United States3 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018748
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Official source conditions

13662 Sectoral Directive 1; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SDN
18748
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-08-02activeSource
Official source conditions

13662 Sectoral Directive 1; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SSI
50018748
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Official source conditions

13662 Sectoral Directive 1; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ABC LLCWeak alias
    OFAC ↗
    Record provenance
    ID
    18748
    SHA-256
    ac8473ee4db683fd0cab7a2068a4335da7b99070a70b0b86844c9ea2059991e1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTIONAlias
    OFAC ↗
    Record provenance
    ID
    18748
    SHA-256
    ac8473ee4db683fd0cab7a2068a4335da7b99070a70b0b86844c9ea2059991e1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHNAlias
    OFAC ↗
    Record provenance
    ID
    18748
    SHA-256
    ac8473ee4db683fd0cab7a2068a4335da7b99070a70b0b86844c9ea2059991e1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AKTIVBIZNESKOLLEKSHN, OOOAlias
    OFAC ↗
    Record provenance
    ID
    18748
    SHA-256
    ac8473ee4db683fd0cab7a2068a4335da7b99070a70b0b86844c9ea2059991e1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC ACTIVEBUSINESSCOLLECTIONAlias
    OFAC ↗
    Record provenance
    ID
    18748
    SHA-256
    ac8473ee4db683fd0cab7a2068a4335da7b99070a70b0b86844c9ea2059991e1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Limited Liability Company Active Business ConsultPrimary name
    OFAC ↗
    Record provenance
    ID
    18748
    SHA-256
    ac8473ee4db683fd0cab7a2068a4335da7b99070a70b0b86844c9ea2059991e1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1137746390572REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018748
    SHA-256
    846ba3d21a57e89ad6b11709a7411a2b2835432d6b0d5d8941962b64c0d3d8ea
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18748OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018748
    SHA-256
    846ba3d21a57e89ad6b11709a7411a2b2835432d6b0d5d8941962b64c0d3d8ea
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7736659589TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018748
    SHA-256
    846ba3d21a57e89ad6b11709a7411a2b2835432d6b0d5d8941962b64c0d3d8ea
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7736659589TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018748
    SHA-256
    2c78fa80dd46325e7303e47ea91e31e9d4242f23f7c8b9822c04ebc735e3dbf3
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1137746390572REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018748
    SHA-256
    2c78fa80dd46325e7303e47ea91e31e9d4242f23f7c8b9822c04ebc735e3dbf3
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18748OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018748
    SHA-256
    2c78fa80dd46325e7303e47ea91e31e9d4242f23f7c8b9822c04ebc735e3dbf3
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7736659589TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18748
    SHA-256
    69ca31dd4c83149652c60e1958affa69b8ecef245ddc9332eccc151552e3b692
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1137746390572REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18748
    SHA-256
    69ca31dd4c83149652c60e1958affa69b8ecef245ddc9332eccc151552e3b692
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 18748OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18748
    SHA-256
    69ca31dd4c83149652c60e1958affa69b8ecef245ddc9332eccc151552e3b692
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    18748
    SHA-256
    ac8473ee4db683fd0cab7a2068a4335da7b99070a70b0b86844c9ea2059991e1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)