Lists › OFAC SDN › ofac_sdn-44804
LIMITED LIABILITY COMPANY BROKER EXPERT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44804.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY BROKER EXPERT | primary |
| LLC BROKER EXPERT | alias (weak) |
| BROKER EKSPERT LLC | alias (weak) |
Identifiers
| Registration Number | 1157847037105 | Russia |
| Tax ID No. | 7810336185 | Russia |
Details
| Countries |  Russia |
| Addresses | Pom. 3N, Liter M, 6, Ul. Tsvetochnaya St. Petersburg 196084 Russia |
Remarks (as published)
(Linked To: BOIS ROUGE SARLU)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.