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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOSKOVSKI BIZNES BROKERIDZH

Sanctioned entity
TypeOrganization[sources]
NameLIMITED 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 nameLIMITED LIABILITY COMPANY MOSCOW BUSINESS BROKERAGE · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOSKOVSKI BIZNES BROKERIDZH · Obshchestvo s Ogranichennoi Otvetstvennostyu Moskovski Biznes Brokeridzh[sources]
Weak aliasLLC MBB[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1227400005546 · FRJ8AQD21779 · LSU7PDE9BM18[sources]
Tax Number7460055442[sources]
Statusnot available[sources]
Address26 Malaya Bronnaya St., Building 2, Moscow · 29 KALMYKOVA ST., APT. 37, CHELYABINSK, RUS, 454052 · 29 Kalmykova St., Apt. 37, 454052 Chelyabinsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,761

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 Exclusions121,273

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

United States · GSA


Source data IDs: usgsa-s4mrqxf1k · ua-nazk-company-10569 · usgsa-s4mrty87n · usgsa-s4mrty3bd · NK-2SomLttk8JvcP4MKNvd9Rh · ofac-45090

For experts: raw data explorer