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. 05:15
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