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Limited Liability Company Moscow Business Brokerage

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Moscow Business Brokerage (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOSKOVSKI BIZNES BROKERIDZH · aka

Addresses on file

  • 29 Kalmykova St., Apt. 37, Chelyabinsk 454052, Russia
  • 26 Malaya Bronnaya St., Building 2, Moscow, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7460055442 (Russia); Registration Number 1227400005546 (Russia); a.k.a. 'LLC MBB'.