Statements: Limited Liability Company Broker Expert

Canonical ID: NK-LMHgzDsFQ9vFExQLef4jjF · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Broker Ekspert OOO		permid	`permid-5086777841`	2023-11-21
`Organization:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БРОКЕР ЭКСПЕРТ	eng	us_ofac_sdn	`ofac-44804`	2023-09-14
`Organization:name`	Limited Liability Company Broker Expert	eng	us_ofac_sdn	`ofac-44804`	2023-09-14
`Organization:name`	LIMITED LIABILITY COMPANY BROKER EXPERT		us_trade_csl	`ofac-44804`	2024-05-07
`LegalEntity:name`	LIMITED LIABILITY COMPANY BROKER EXPERT	eng	us_sam_exclusions	`usgsa-s4mrqxdvv`	2024-06-14