Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOSKOVSKI BIZNES BROKERIDZH

Canonical ID: NK-5Dseq8inw8ac6JAjhJJUyV · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address29 Kalmykova St., Apt. 37, 454052 Chelyabinskengus_ofac_sdnofac-45090
Company:addressУЛ. БРОННАЯ М. Д. 26 СТР. 2, Г.МОСКВА, 123001ext_ru_egrulru-inn-7460055442
LegalEntity:address29 KALMYKOVA ST., APT. 37, CHELYABINSK, RUS, 454052engus_sam_exclusionsusgsa-s4mrty87n
Company:addressУЛ БРОННАЯ М. Д. 26 СТР. 2, Г.МОСКВА, 123001ext_ru_egrulru-inn-7460055442
LegalEntity:address29 KALMYKOVA ST., APT. 37, CHELYABINSK, RUS, 454052engus_sam_exclusionsusgsa-s4mrty3bd
Organization:address26 Malaya Bronnaya St., Building 2, Moscowengus_ofac_sdnofac-45090
LegalEntity:address29 KALMYKOVA ST., APT. 37, CHELYABINSK, RUS, 454052engus_sam_exclusionsusgsa-s4mrqxf1k
Organization:addressEntityaddr-b8822a8ef8da7a11be4be05b8220c31aa4dac1e1engus_ofac_sdnofac-45090
Organization:addressEntityaddr-e41e6c7c1cdbf33f6c1d658a6927ab42ff109856engus_ofac_sdnofac-45090
Organization:aliasObshchestvo s Ogranichennoi Otvetstvennostyu Moskovski Biznes Brokeridzhengus_ofac_sdnofac-45090
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty3bd
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxf1k
Organization:countryruengus_ofac_sdnofac-45090
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty87n
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxf1k
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty87n
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3bd
Company:emailVICTORIA.BOKERIA@bk.ruext_ru_egrulru-inn-7460055442
Company:id2275f8a74dd6167790ad2890bb89372309de7f8dext_ru_egrulru-inn-7460055442
LegalEntity:id9390347e078a780c59ae55b15bfa823a3ffa7775engus_sam_exclusionsusgsa-s4mrty3bd
LegalEntity:id1654e7cf4cac6184a1a230f63adcff618a70bf8dengus_sam_exclusionsusgsa-s4mrqxf1k
LegalEntity:id3cf785b8a03fcac0313bc02bf07f4d293f4af73eengus_sam_exclusionsusgsa-s4mrty87n
Organization:idd0c31d1291eaa585bc3c468d4a39787d52249c80engus_ofac_sdnofac-45090
Organization:id68df3ba282eb34a6cf5210ddc18d0b352fe28cc7us_trade_cslofac-45090
Company:incorporationDate2022-02-15ext_ru_egrulru-inn-7460055442
Company:innCode7460055442ext_ru_egrulru-inn-7460055442
Company:jurisdictionruext_ru_egrulru-inn-7460055442
Company:kppCode770301001ext_ru_egrulru-inn-7460055442
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7460055442
Organization:nameLimited Liability Company Moscow Business Brokerageengus_ofac_sdnofac-45090
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКОВСКИЙ БИЗНЕС БРОКЕРИДЖ"ext_ru_egrulru-inn-7460055442
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOSKOVSKI BIZNES BROKERIDZHengus_sam_exclusionsusgsa-s4mrty3bd
Organization:nameОбщество с Ограниченной Ответственностью Московский Бизнес Брокериджrusus_ofac_sdnofac-45090
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOSKOVSKI BIZNES BROKERIDZHengus_sam_exclusionsusgsa-s4mrty87n
LegalEntity:nameLIMITED LIABILITY COMPANY MOSCOW BUSINESS BROKERAGEengus_sam_exclusionsusgsa-s4mrqxf1k
Organization:nameLIMITED LIABILITY COMPANY MOSCOW BUSINESS BROKERAGEus_trade_cslofac-45090
LegalEntity:notes(also LIMITED LIABILITY COMPANY MOSCOW BUSINESS BROKERAGE)engus_sam_exclusionsusgsa-s4mrty3bd
LegalEntity:notes(also LIMITED LIABILITY COMPANY MOSCOW BUSINESS BROKERAGE)engus_sam_exclusionsusgsa-s4mrty87n
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOSKOVSKI BIZNES BROKERIDZH, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOSKOVSKI BIZNES BROKERIDZH)engus_sam_exclusionsusgsa-s4mrqxf1k
Company:ogrnCode1227400005546ext_ru_egrulru-inn-7460055442
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45090
Organization:registrationNumber1227400005546engus_ofac_sdnofac-45090
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45090engus_ofac_sdnofac-45090
Organization:taxNumber7460055442engus_ofac_sdnofac-45090
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxf1k
Organization:topicssanctionus_trade_cslofac-45090
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty87n
Organization:topicssanctionengus_ofac_sdnofac-45090
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3bd
LegalEntity:uniqueEntityIdFRJ8AQD21779engus_sam_exclusionsusgsa-s4mrqxf1k
LegalEntity:uniqueEntityIdLSU7PDE9BM18engus_sam_exclusionsusgsa-s4mrty3bd
LegalEntity:uniqueEntityIdLSU7PDE9BM18engus_sam_exclusionsusgsa-s4mrty87n
Organization:weakAliasLLC MBBengus_ofac_sdnofac-45090
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