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Limited Liability Company Broker Expert

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Broker Expert (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Pom. 3N, Liter M, 6, Ul. Tsvetochnaya, St. Petersburg 196084, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Feb 2015; Organization Type: Non-specialized wholesale trade; Tax ID No. 7810336185 (Russia); Registration Number 1157847037105 (Russia); a.k.a. 'LLC BROKER EXPERT'; a.k.a. 'BROKER EKSPERT LLC'; Linked To: BOIS ROUGE SARLU.