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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AKTIVBIZNESKOLLEKSHN, OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: ofac/18748
uid: 18748
lastName: LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT
sdnType: Entity
remarks: 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)
programList/program: UKRAINE-EO13662
programList/program: RUSSIA-EO14024
idList/id[10999]/uid: 10999
idList/id[10999]/idType: Registration ID
idList/id[10999]/idNumber: 1137746390572
idList/id[10999]/idCountry: Russia
idList/id[26721]/uid: 26721
idList/id[26721]/idType: Tax ID No.
idList/id[26721]/idNumber: 7736659589
idList/id[26721]/idCountry: Russia
idList/id[118421]/uid: 118421
idList/id[118421]/idType: Executive Order 13662 Directive Determination — idList/id[118421]/idNumber: Subject to Directive 1
idList/id[143605]/uid: 143605
idList/id[143605]/idType: Secondary sanctions risk:
idList/id[143605]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[173900]/uid: 173900
idList/id[173900]/idType: Secondary sanctions risk:
idList/id[173900]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[29447]/uid: 29447
akaList/aka[29447]/type: a.k.a.
akaList/aka[29447]/category: strong
akaList/aka[29447]/lastName: LLC ACTIVEBUSINESSCOLLECTION
akaList/aka[29448]/uid: 29448
akaList/aka[29448]/type: a.k.a.
akaList/aka[29448]/category: strong
akaList/aka[29448]/lastName: AKTIVBIZNESKOLLEKSHN, OOO
akaList/aka[29449]/uid: 29449
akaList/aka[29449]/type: a.k.a.
akaList/aka[29449]/category: strong
akaList/aka[29449]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN
akaList/aka[29450]/uid: 29450
akaList/aka[29450]/type: a.k.a.
akaList/aka[29450]/category: strong
akaList/aka[29450]/lastName: LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION
akaList/aka[58796]/uid: 58796
akaList/aka[58796]/type: a.k.a.
akaList/aka[58796]/category: weak
akaList/aka[58796]/lastName: ABC LLC
addressList/address[28501]/uid: 28501
addressList/address[28501]/address1: 19 Vavilova St.
addressList/address[28501]/city: Moscow
addressList/address[28501]/postalCode: 117997
addressList/address[28501]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AKTIVBIZNESKOLLEKSHN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: ofac/18748
uid: 18748
lastName: LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT
sdnType: Entity
remarks: 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)
programList/program: UKRAINE-EO13662
programList/program: RUSSIA-EO14024
idList/id[10999]/uid: 10999
idList/id[10999]/idType: Registration ID
idList/id[10999]/idNumber: 1137746390572
idList/id[10999]/idCountry: Russia
idList/id[26721]/uid: 26721
idList/id[26721]/idType: Tax ID No.
idList/id[26721]/idNumber: 7736659589
idList/id[26721]/idCountry: Russia
idList/id[143605]/uid: 143605
idList/id[143605]/idType: Secondary sanctions risk:
idList/id[143605]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[173900]/uid: 173900
idList/id[173900]/idType: Secondary sanctions risk:
idList/id[173900]/idNumber: See Section 11 of Executive Order 14024.
idList/id[118421]/uid: 118421
idList/id[118421]/idType: Executive Order 13662 Directive Determination — idList/id[118421]/idNumber: Subject to Directive 1
akaList/aka[29447]/uid: 29447
akaList/aka[29447]/type: a.k.a.
akaList/aka[29447]/category: strong
akaList/aka[29447]/lastName: LLC ACTIVEBUSINESSCOLLECTION
akaList/aka[29448]/uid: 29448
akaList/aka[29448]/type: a.k.a.
akaList/aka[29448]/category: strong
akaList/aka[29448]/lastName: AKTIVBIZNESKOLLEKSHN, OOO
akaList/aka[29449]/uid: 29449
akaList/aka[29449]/type: a.k.a.
akaList/aka[29449]/category: strong
akaList/aka[29449]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN
akaList/aka[29450]/uid: 29450
akaList/aka[29450]/type: a.k.a.
akaList/aka[29450]/category: strong
akaList/aka[29450]/lastName: LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION
akaList/aka[58796]/uid: 58796
akaList/aka[58796]/type: a.k.a.
akaList/aka[58796]/category: weak
akaList/aka[58796]/lastName: ABC LLC
addressList/address[28501]/uid: 28501
addressList/address[28501]/address1: 19 Vavilova St.
addressList/address[28501]/city: Moscow
addressList/address[28501]/postalCode: 117997
addressList/address[28501]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AKTIVBIZNESKOLLEKSHN OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: ofac/18748
uid: 18748
lastName: LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT
sdnType: Entity
remarks: 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)
programList/program: UKRAINE-EO13662
programList/program: RUSSIA-EO14024
idList/id[10999]/uid: 10999
idList/id[10999]/idType: Registration ID
idList/id[10999]/idNumber: 1137746390572
idList/id[10999]/idCountry: Russia
idList/id[26721]/uid: 26721
idList/id[26721]/idType: Tax ID No.
idList/id[26721]/idNumber: 7736659589
idList/id[26721]/idCountry: Russia
idList/id[118421]/uid: 118421
idList/id[118421]/idType: Executive Order 13662 Directive Determination — idList/id[118421]/idNumber: Subject to Directive 1
idList/id[143605]/uid: 143605
idList/id[143605]/idType: Secondary sanctions risk:
idList/id[143605]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[173900]/uid: 173900
idList/id[173900]/idType: Secondary sanctions risk:
idList/id[173900]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[29447]/uid: 29447
akaList/aka[29447]/type: a.k.a.
akaList/aka[29447]/category: strong
akaList/aka[29447]/lastName: LLC ACTIVEBUSINESSCOLLECTION
akaList/aka[29448]/uid: 29448
akaList/aka[29448]/type: a.k.a.
akaList/aka[29448]/category: strong
akaList/aka[29448]/lastName: AKTIVBIZNESKOLLEKSHN, OOO
akaList/aka[29449]/uid: 29449
akaList/aka[29449]/type: a.k.a.
akaList/aka[29449]/category: strong
akaList/aka[29449]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN
akaList/aka[29450]/uid: 29450
akaList/aka[29450]/type: a.k.a.
akaList/aka[29450]/category: strong
akaList/aka[29450]/lastName: LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION
akaList/aka[58796]/uid: 58796
akaList/aka[58796]/type: a.k.a.
akaList/aka[58796]/category: weak
akaList/aka[58796]/lastName: ABC LLC
addressList/address[28501]/uid: 28501
addressList/address[28501]/address1: 19 Vavilova St.
addressList/address[28501]/city: Moscow
addressList/address[28501]/postalCode: 117997
addressList/address[28501]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: ofac/18748
uid: 18748
lastName: LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT
sdnType: Entity
remarks: 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)
programList/program: UKRAINE-EO13662
programList/program: RUSSIA-EO14024
idList/id[10999]/uid: 10999
idList/id[10999]/idType: Registration ID
idList/id[10999]/idNumber: 1137746390572
idList/id[10999]/idCountry: Russia
idList/id[26721]/uid: 26721
idList/id[26721]/idType: Tax ID No.
idList/id[26721]/idNumber: 7736659589
idList/id[26721]/idCountry: Russia
idList/id[118421]/uid: 118421
idList/id[118421]/idType: Executive Order 13662 Directive Determination — idList/id[118421]/idNumber: Subject to Directive 1
idList/id[143605]/uid: 143605
idList/id[143605]/idType: Secondary sanctions risk:
idList/id[143605]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[173900]/uid: 173900
idList/id[173900]/idType: Secondary sanctions risk:
idList/id[173900]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[29447]/uid: 29447
akaList/aka[29447]/type: a.k.a.
akaList/aka[29447]/category: strong
akaList/aka[29447]/lastName: LLC ACTIVEBUSINESSCOLLECTION
akaList/aka[29448]/uid: 29448
akaList/aka[29448]/type: a.k.a.
akaList/aka[29448]/category: strong
akaList/aka[29448]/lastName: AKTIVBIZNESKOLLEKSHN, OOO
akaList/aka[29449]/uid: 29449
akaList/aka[29449]/type: a.k.a.
akaList/aka[29449]/category: strong
akaList/aka[29449]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN
akaList/aka[29450]/uid: 29450
akaList/aka[29450]/type: a.k.a.
akaList/aka[29450]/category: strong
akaList/aka[29450]/lastName: LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION
akaList/aka[58796]/uid: 58796
akaList/aka[58796]/type: a.k.a.
akaList/aka[58796]/category: weak
akaList/aka[58796]/lastName: ABC LLC
addressList/address[28501]/uid: 28501
addressList/address[28501]/address1: 19 Vavilova St.
addressList/address[28501]/city: Moscow
addressList/address[28501]/postalCode: 117997
addressList/address[28501]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV