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Limited Liability Company Moscow Business Brokerage

Sanctioned entity

Limited Liability Company Moscow Business Brokerage is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY MOSCOW BUSINESS BROKERAGE · Limited Liability Company Moscow Business Brokerage · Общество с Ограниченной Ответственностью Московский Бизнес Брокеридж				[sources]
Other name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOSKOVSKI BIZNES BROKERIDZH · Obshchestvo s Ogranichennoi Otvetstvennostyu Moskovski Biznes Brokeridzh				[sources]
Weak alias	LLC MBB				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1227400005546` · `FRJ8AQD21779`				[sources]
Tax Number	`7460055442`				[sources]
Status	not available				[sources]
Address	26 Malaya Bronnaya St., Building 2, Moscow · 29 KALMYKOVA ST., APT. 37, CHELYABINSK, RUS, 454052 · 29 Kalmykova St., Apt. 37, 454052 Chelyabinsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-09-14

Relationships

Address
Full address	Country
29 Kalmykova St., Apt. 37, 454052 Chelyabinsk	Russia
26 Malaya Bronnaya St., Building 2, Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,849

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,772

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions123,353

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-45090 · usgsa-s4mrqxf1k · ua-nazk-company-10569

For experts: raw data explorer

Factsheet Data sources

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