Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOSKOVSKI BIZNES BROKERIDZH

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address26 Malaya Bronnaya St., Building 2, Moscowengus_ofac_sdnofac-45090
Organization:address29 Kalmykova St., Apt. 37, 454052 Chelyabinskengus_ofac_sdnofac-45090
Organization:addressEntityaddr-e41e6c7c1cdbf33f6c1d658a6927ab42ff109856engus_ofac_sdnofac-45090
Organization:addressEntityaddr-b8822a8ef8da7a11be4be05b8220c31aa4dac1e1engus_ofac_sdnofac-45090
Organization:aliasObshchestvo s Ogranichennoi Otvetstvennostyu Moskovski Biznes Brokeridzhengus_ofac_sdnofac-45090
Organization:countryruengus_ofac_sdnofac-45090
Organization:idd0c31d1291eaa585bc3c468d4a39787d52249c80engus_ofac_sdnofac-45090
Organization:nameLimited Liability Company Moscow Business Brokerageengus_ofac_sdnofac-45090
Organization:nameОбщество с Ограниченной Ответственностью Московский Бизнес Брокериджrusus_ofac_sdnofac-45090
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
Organization:topicssanctionengus_ofac_sdnofac-45090
Organization:weakAliasLLC MBBengus_ofac_sdnofac-45090
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