SANCTIONED Country: Russia. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
US OFAC Consolidated (non-SDN) List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Ukraine NSDC State Register of Sanctions
US SAM Procurement Exclusions
KNOWN ALIASES — screening should match all of these
ABC LLC
AKTIVBIZNESKOLLEKSHN, OOO
LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION
LLC ACTIVEBUSINESSCOLLECTION
LLC PCO "ABC"
Limited Liability Company Professional Collection Organization "Activebusinessconsult"
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN
Tovarystvo z obmezhenoiu vidpovidalnistiu Profesiina kolektorska orhanizatsiia "Aktyvbizneskonsalt"
ООО ПКО "АБК"
Общество с ограниченной ответственностью Профессиональная коллекторская организация "Активбизнесконсалт"
Товариство з обмеженою відповідальністю Професійна колекторська організація "Активбізнесконсалт"
ACTIVEBUSINESSCOLLECTION LIMITED LIABILITY COMPANY
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-09-13. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.