LIMITED LIABILITY COMPANY MOSCOW BUSINESS BROKERAGE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 14.09.2023 |
Names (3)
| Last name/Name | LIMITED LIABILITY COMPANY MOSCOW BUSINESS BROKERAGE |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY MOSCOW BUSINESS BROKERAGE |
| Type | Name |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOSKOVSKI BIZNES BROKERIDZH |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOSKOVSKI BIZNES BROKERIDZH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LLC MBB |
|---|---|
| Full name/Name | LLC MBB |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Street | 26 Malaya Bronnaya St., Building 2 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Full address | 26 Malaya Bronnaya St., Building 2, Moscow, Russia |
| Street | 29 Kalmykova St., Apt. 37 |
|---|---|
| City | Chelyabinsk |
| Country | Russian Federation |
| Postal code | 4 |
| Full address | 29 Kalmykova St., Apt. 37, Chelyabinsk, 454052, Russia |
Identification documents (3)
| Type | Tax ID No.: 7460055442 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1227400005546 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 11:16
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