Limited Liability Company Moscow Business Brokerage
Общество с Ограниченной Ответственностью Московский Бизнес Брокеридж
Compliance Profile
"Database Alert: A profile matching Limited Liability Company Moscow Business Brokerage appears in global sanction registries. Listing on US OFAC SDN, US TRADE CSL necessitates enhanced due diligence (EDD) protocols for financial institutions. Reference ID NK-5Dseq8inw8ac6JAjhJJUyV acts as a unique identifier within the intelligence network. Entities seeking clarification on this status may request a formal record review."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Moscow Business Brokerage |
| Cyrillic Alias | Общество с Ограниченной Ответственностью Московский Бизнес Брокеридж |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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