Active SanctionorganizationID: NK-TY6ppHYHFZnzt6sAtsWL4Z
Limited Liability Company Active Business Consult
Общество с ограниченной ответственностью Профессиональная коллекторская организация "Активбизнесконсалт"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Active Business Consult (Entity) in global watchlists, including US OFAC CONS, US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC CONS. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Active Business Consult |
| Cyrillic Alias | Общество с ограниченной ответственностью Профессиональная коллекторская организация "Активбизнесконсалт" |
| Sanction Program | US OFAC CONSUS OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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