LIMITED LIABILITY COMPANY BROKER EXPERT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 BPI-RUSSIA-EO14024 Historical (last time active at 08.03.2024 21:15:29) |
| Remark | (Linked To: BOIS ROUGE SARLU) |
| Date of publication | 14.09.2023 |
Names (3)
| Last name/Name | LIMITED LIABILITY COMPANY BROKER EXPERT |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY BROKER EXPERT |
| Type | Name |
| Last name/Name | LLC BROKER EXPERT |
|---|---|
| Full name/Name | LLC BROKER EXPERT |
| Type | Alias |
| Quality | Weak |
| Last name/Name | BROKER EKSPERT LLC |
|---|---|
| Full name/Name | BROKER EKSPERT LLC |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Pom. 3N, Liter M, 6, Ul. Tsvetochnaya |
|---|---|
| City | St. Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Pom. 3N, Liter M, 6, Ul. Tsvetochnaya, St. Petersburg, 196084, Russia |
Identification documents (5)
| Type | Registration Number: 1157847037105 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7810336185 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 06 Feb 2015 |
|---|
| Type | Organization Type:: Non-specialized wholesale trade |
|---|
Historical data
Identification documents (1)
| Status | Historical (last time active at 08.03.2024 21:15) |
|---|---|
| Type | Target Type: Private Company |
Updated: 29.04.2025. 21:16
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