OFAC UID 44804 · SDN · Entity
LIMITED LIABILITY COMPANY BROKER EXPERT
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Sep 14, 2023
Also known as
- LLC BROKER EXPERT · a.k.a.
- BROKER EKSPERT LLC · a.k.a.
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
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Type:: Non-specialized wholesale trade
Remarks
(Linked To: BOIS ROUGE SARLU)