LIMITED LIABILITY COMPANY MOSCOW BUSINESS BROKERAGE
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LIMITED LIABILITY COMPANY MOSCOW BUSINESS BROKERAGE is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 4 different aliases by which LIMITED LIABILITY COMPANY MOSCOW BUSINESS BROKERAGE is known as:
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МОСКОВСЬКИЙ БІЗНЕС БРОКЕРИДЖ"
- LLC MBB
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКОВСКИЙ БИЗНЕС БРОКЕРИДЖ"
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOSKOVSKI BIZNES BROKERIDZH
Country
Russian Federation, Russia
Our sanctions database shows 3 different Addresses for LIMITED LIABILITY COMPANY MOSCOW BUSINESS BROKERAGE:
Address 1 : 29 Kalmykova St., Apt. 37 Chelyabinsk Russia 454052
Address 2 : Russian Federation
Address 3 : 26 Malaya Bronnaya St., Building 2 Moscow Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1227400005546
ID TYPE : Registration Number
ID NUMBER : 7460055442
ID TYPE : Tax ID No.
ID NUMBER : 7460055442
ID TYPE : TIN Number
ID NUMBER : 1227400005546
ID TYPE : SRN Number
View Notes
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LIMITED LIABILITY COMPANY MOSCOW BUSINESS BROKERAGE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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