Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY MOSCOW BUSINESS BROKERAGE · Limited Liability Company Moscow Business Brokerage · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOSKOVSKI BIZNES BROKERIDZH · Общество с Ограниченной Ответственностью Московский Бизнес Брокеридж | [sources] | |||
Other name | LIMITED LIABILITY COMPANY MOSCOW BUSINESS BROKERAGE · 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 · LSU7PDE9BM18 | [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 | Last processed | First seen |
usgsa-s4mrqxf1k
· ua-nazk-company-10569
· usgsa-s4mrty87n
· usgsa-s4mrty3bd
· NK-2SomLttk8JvcP4MKNvd9Rh
· ofac-45090
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
26 Malaya Bronnaya St., Building 2, Moscow | Russia | |
29 Kalmykova St., Apt. 37, 454052 Chelyabinsk | Russia |