Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Broker Ekspert OOO · Limited Liability Company Broker Expert · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БРОКЕР ЭКСПЕРТ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БРОКЕР ЭКСПЕРТ | [sources] | |||
| Weak alias | Broker Ekspert LLC · LLC Broker Expert · ООО БРОКЕР ЭКСПЕРТ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7810336185 | [sources] | |||
| KPP | 781001001 | [sources] | |||
| OGRN | 1157847037105 | [sources] | |||
| PermID | 5086777841 | [sources] | |||
| Phone | +78123187684 | [sources] | |||
| Registration number | 1157847037105 | [sources] | |||
| Sector | Non-specialized wholesale trade | [sources] | |||
| Tax Number | 7810336185 | [sources] | |||
| Unique Entity ID | FBY6JPCQ3HU6 | [sources] | |||
| Website | brokerekspert.site | [sources] | |||
| Status | Active | [sources] | |||
| Address | POM. 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 · УЛ ЦВЕТОЧНАЯ Д. 6 ЛИТЕРА М, Г.САНКТ-ПЕТЕРБУРГ, 196006 | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrqxdvv · permid-5086777841 · ru-inn-7810336185 · ofac-pr-4a3fd2b150789023d616554cc18c5b45f87dd95b · ofac-44804For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Pom. 3N, Liter M, 6, Ul. Tsvetochnaya, 196084 St. Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮЛИЯ АЛЕКСАНДРОВНА ЛИВЕНЦЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Wagner Group-linked Companies in the Central African Republic | ||
| Treasury Sanctions Companies and Individuals Advancing Russian Malign Activities in Africa | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Товариство з обмеженою відповідальністю "Ложистік Економік Етранжер САРЛУ" Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Wood International Group SARLU Disqualified · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| ЮЛИЯ АЛЕКСАНДРОВНА ЛИВЕНЦЕВА | 100 | - | ||
| ОЛЬГА НИКОЛАЕВНА МУРАВЬЕВА | 100 |