LIMITED LIABILITY COMPANY BROKER EXPERT
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Sep 14, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- LLC BROKER EXPERT
- BROKER EKSPERT LLC
Addresses
- Pom. 3N, Liter M, 6, Ul. Tsvetochnaya St. Petersburg 196084 Russia
Identifiers
- Registration Number: 1157847037105 (Russia)
- Tax ID No.: 7810336185 (Russia)
- Organization Established Date: 06 Feb 2015
- Organization Type: Non-specialized wholesale trade
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: BOIS ROUGE SARLU)