# Limited Liability Company Moscow Business Brokerage

> **OFAC-sanctioned organization** · program: **US-RUSHAR** · country: RU

## Why on the list

RUSSIA-EO14024 - Executive Order 14024 (Russia)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 516001255
- **Primary name:** Limited Liability Company Moscow Business Brokerage
- **Type:** Organization
- **Sanctions program:** US-RUSHAR
- **Country:** RU
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=516001255

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 516001255. Retrieved via AI Analytics 2026-07-14 from https://api.ai-analytics.org/sanction/516001255. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Limited%20Liability%20Company%20Moscow%20Business%20Brokerage) · CC0 1.0*