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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Moscow Business Brokerage · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOSKOVSKI BIZNES BROKERIDZH · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКОВСКИЙ БИЗНЕС БРОКЕРИДЖ" · Общество с Ограниченной Ответственностью Московский Бизнес Брокеридж | [sources] | |||
| Alias | Obshchestvo s Ogranichennoi Otvetstvennostyu Moskovski Biznes Brokeridzh | [sources] | |||
| Weak alias | LLC MBB | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| VICTORIA.BOKERIA@bk.ru | [sources] | ||||
| INN | 7460055442 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1227400005546 | [sources] | |||
| Registration number | 1227400005546 | [sources] | |||
| Tax Number | 7460055442 | [sources] | |||
| Unique Entity ID | FRJ8AQD21779 · LSU7PDE9BM18 | [sources] | |||
| Address | 26 Malaya Bronnaya St., Building 2, Moscow · 29 KALMYKOVA ST., APT. 37, CHELYABINSK, RUS, 454052 · 29 Kalmykova St., Apt. 37, 454052 Chelyabinsk · УЛ БРОННАЯ М. Д. 26 СТР. 2, Г.МОСКВА, 123001 · УЛ. БРОННАЯ М. Д. 26 СТР. 2, Г.МОСКВА, 123001 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOSKOVSKI BIZNES BROKERIDZH, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOSKOVSKI BIZNES BROKERIDZH)
(also LIMITED LIABILITY COMPANY MOSCOW BUSINESS BROKERAGE)
(also LIMITED LIABILITY COMPANY MOSCOW BUSINESS BROKERAGE)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7460055442 · usgsa-s4mrqxf1k · usgsa-s4mrty87n · usgsa-s4mrty3bd · ofac-45090For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 26 Malaya Bronnaya St., Building 2, Moscow | Russia | |
| 29 Kalmykova St., Apt. 37, 454052 Chelyabinsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИКТОРИЯ ОЛЕГОВНА БОКЕРИЯ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВИКТОРИЯ ОЛЕГОВНА БОКЕРИЯ | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 50 |
| - |
| НИКОЛОЗ МЕРАБОВИЧ КАРТОЗИА | 15 | - |
| ВИКТОРИЯ ОЛЕГОВНА БОКЕРИЯ | 35 | - |