OFAC UID 45090 · SDN · Entity
LIMITED LIABILITY COMPANY MOSCOW BUSINESS BROKERAGE
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Sep 14, 2023
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOSKOVSKI BIZNES BROKERIDZH · a.k.a.
- LLC MBB · a.k.a.
Addresses
- 29 Kalmykova St., Apt. 37 Chelyabinsk 454052 Russia
- 26 Malaya Bronnaya St., Building 2 Moscow Russia
Identifiers
- Tax ID No.: 7460055442 (Russia)
- Registration Number: 1227400005546 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.