Limited Liability Company Moscow Business Brokerage Local OFAC SDN index
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- Local record ID
- 516001255
- Type
- Organization
- Sanctions program
- US-RUSHAR
- Country
- RU
- Aliases tracked
- 3
Aliases / AKAs
- LLC MBB (a.k.a.)
- Obshchestvo s Ogranichennoi Otvetstvennostyu Moskovski Biznes Brokeridzh (a.k.a.)
- Общество с Ограниченной Ответственностью Московский Бизнес Брокеридж (a.k.a.)
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