LIMITED LIABILITY COMPANY BROKER EXPERT
Restricted
LIMITED LIABILITY COMPANY BROKER EXPERT is subject to Restricted. See the individual lists below.
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Aliases
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БРОКЕР ЭКСПЕРТ"
- BROKER EKSPERT LLC
- LLC BROKER EXPERT
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БРОКЕР ЕКСПЕРТ"
Country
Russian Federation, Russia
Addresses
Address 1 : Russian Federation
Address 2 : Pom. 3N, Liter M, 6, Ul. Tsvetochnaya St. Petersburg Russia 196084
ID Details
ID NUMBER : 06 Feb 2015
ID TYPE : Organization Established Date
ID NUMBER : Non-specialized wholesale trade
ID TYPE : Organization Type:
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1157847037105
ID TYPE : Registration Number
ID NUMBER : 7810336185
ID TYPE : Tax ID No.
ID NUMBER : 7810336185
ID TYPE : TIN Number
ID NUMBER : 1157847037105
ID TYPE : SRN Number
View Notes
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LIMITED LIABILITY COMPANY BROKER EXPERT Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 24, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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