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Limited Liability Company Broker Expert

Sanctioned entity
Limited Liability Company Broker Expert is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameBroker Ekspert OOO · LIMITED LIABILITY COMPANY BROKER EXPERT · Limited Liability Company Broker Expert · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БРОКЕР ЭКСПЕРТ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БРОКЕР ЭКСПЕРТ[sources]
Weak aliasBroker Ekspert LLC · LLC Broker Expert · ООО БРОКЕР ЭКСПЕРТ[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7810336185[sources]
KPP781001001[sources]
OGRN1157847037105[sources]
PermID5086777841[sources]
Phone+78123187684[sources]
Registration number1157847037105 · FBY6JPCQ3HU6[sources]
SectorNon-specialized wholesale trade[sources]
Tax Number7810336185[sources]
Websitebrokerekspert.site[sources]
StatusActive[sources]
AddressPOM. 3N, LITER M, 6, UL. TSVETOCHNAYA, ST. PETERSBURG, RUS, 196084 · Pom. 3N, Liter M, 6, Ul. Tsvetochnaya, 196084 St. Petersburg · Tsvetochnaya Ul, D. 6, Litera M, Pomeshcheniye 3N, SAINT PETERSBURG, SAINT PETERSBURG, 196006, Russia · Ul. Tsvetochnaya, D. 6, Liter M, Pomeshcheniye 3N, SAINT PETERSBURG, SAINT PETERSBURG, 196006, Russia · Д. 6, ЦВЕТОЧНАЯ ЛИТЕР М, САНКТ-ПЕТЕРБУРГ, 196084[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions116,776

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nazk-company-10544 · ofac-44804 · ru-inn-7810336185 · permid-5086777841 · usgsa-s4mrqxdvv

For experts: raw data explorer