LIMITED LIABILITY COMPANY MOSCOW BUSINESS BROKERAGE

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
3
Of which weak aliases
1
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

LIMITED LIABILITY COMPANY M…LIMITED LIABILITY COM…LIMITED LIABILITY COM…OBSHCHESTVO S OGRANIC…LLC MBBRUSSIA-EO1402429 Kalmykova St., Apt…26 Malaya Bronnaya St…
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 450902026-07-30U.S. Treasury OFAC

OFAC · entry 45090

list version published 2026-07-30
Recorded nameKind
LIMITED LIABILITY COMPANY MOSCOW BUSINESS BROKERAGEPrimary name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOSKOVSKI BIZNES BROKERIDZHAlias
LLC MBBWeak alias
Programmes

RUSSIA-EO14024

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "29 Kalmykova St., Apt. 37, Chelyabinsk, 454052, Russia",
    "26 Malaya Bronnaya St., Building 2, Moscow, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}
LIMITED LIABILITY COMPANY MOSCOW BUSINESS BROKERAGE — sanctions list record (OFAC) — Tapewire