LIMITED LIABILITY COMPANY BROKER EXPERT

Entity · Saint Petersburg · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: Pom. 3N, Liter M, 6, Ul. Tsvetochnaya, St. Petersburg, 196084, RU
Pom. 3N, Liter M, 6, Ul. Tsvetochnaya, St. Petersburg, 196084, RU
Also known as: LLC BROKER EXPERT; BROKER EKSPERT LLC
Identifiers: Registration Number, 1157847037105, RU; Tax ID No., 7810336185, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Established Date, 06 Feb 2015; Organization Type:, Non-specialized wholesale trade
Remarks: (Linked To: BOIS ROUGE SARLU)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists