Lists › OFAC SDN › ofac_sdn-45090
LIMITED LIABILITY COMPANY MOSCOW BUSINESS BROKERAGE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45090.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY MOSCOW BUSINESS BROKERAGE | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOSKOVSKI BIZNES BROKERIDZH | alias (strong) |
| LLC MBB | alias (weak) |
Identifiers
| Tax ID No. | 7460055442 | Russia |
| Registration Number | 1227400005546 | Russia |
Details
| Countries |  Russia |
| Addresses | 29 Kalmykova St., Apt. 37 Chelyabinsk 454052 Russia; 26 Malaya Bronnaya St., Building 2 Moscow Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.