Statements: Limited Liability Company Broker Expert

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPom. 3N, Liter M, 6, Ul. Tsvetochnaya, 196084 St. Petersburgengus_ofac_sdnofac-44804
Company:addressTsvetochnaya Ul, D. 6, Litera M, Pomeshcheniye 3N, SAINT PETERSBURG, SAINT PETERSBURG, 196006, Russiapermidpermid-5086777841
Company:addressUl. Tsvetochnaya, D. 6, Liter M, Pomeshcheniye 3N, SAINT PETERSBURG, SAINT PETERSBURG, 196006, Russiapermidpermid-5086777841
Company:addressУЛ ЦВЕТОЧНАЯ Д. 6 ЛИТЕРА М, Г.САНКТ-ПЕТЕРБУРГ, 196006ext_ru_egrulru-inn-7810336185
LegalEntity:addressPOM. 3N, LITER M, 6, UL. TSVETOCHNAYA, ST. PETERSBURG, RUS, 196084engus_sam_exclusionsusgsa-s4mrqxdvv
Organization:addressEntityaddr-dd86b56d3f9276d720ac369b744b2ab6f31fbf00engus_ofac_sdnofac-44804
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxdvv
Organization:countryruengus_ofac_sdnofac-44804
Company:countryrupermidpermid-5086777841
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdvv
Company:id1cd667b69ed819c93d8a05eb3ac12111c40544ebpermidpermid-5086777841
LegalEntity:id40424a4089327c1469ca01e47f59e154af3e444fengus_sam_exclusionsusgsa-s4mrqxdvv
Organization:id1476a86a59692e6bcde01dfa63fad52f1bef79d0us_trade_cslofac-44804
Company:id8de2977f29e90edf1b073148c800d58fa1b7193bext_ru_egrulru-inn-7810336185
Organization:idcdd38e578e0678c93a8ff044f5d4063a11f3a3dcengus_ofac_sdnofac-44804
Organization:incorporationDate2015-02-06engus_ofac_sdnofac-44804
Company:incorporationDate2015-02-06ext_ru_egrulru-inn-7810336185
Company:incorporationDate2015-02-06permidpermid-5086777841
Company:innCode7810336185ext_ru_egrulru-inn-7810336185
Company:jurisdictionrupermidpermid-5086777841
Company:jurisdictionruext_ru_egrulru-inn-7810336185
Company:kppCode781001001ext_ru_egrulru-inn-7810336185
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7810336185
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БРОКЕР ЭКСПЕРТ"ext_ru_egrulru-inn-7810336185
Company:nameBroker Ekspert OOOpermidpermid-5086777841
LegalEntity:nameLIMITED LIABILITY COMPANY BROKER EXPERTengus_sam_exclusionsusgsa-s4mrqxdvv
Organization:nameLIMITED LIABILITY COMPANY BROKER EXPERTus_trade_cslofac-44804
Organization:nameLimited Liability Company Broker Expertengus_ofac_sdnofac-44804
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БРОКЕР ЭКСПЕРТrusus_ofac_sdnofac-44804
Company:ogrnCode1157847037105ext_ru_egrulru-inn-7810336185
Company:permId5086777841permidpermid-5086777841
Company:phone+78123187684permidpermid-5086777841
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44804
Organization:registrationNumber1157847037105engus_ofac_sdnofac-44804
Organization:sectorNon-specialized wholesale tradeengus_ofac_sdnofac-44804
Company:sourceUrl https://permid.org/1-5086777841permidpermid-5086777841
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44804engus_ofac_sdnofac-44804
Company:statusActivepermidpermid-5086777841
Organization:taxNumber7810336185engus_ofac_sdnofac-44804
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdvv
Organization:topicssanctionus_trade_cslofac-44804
Organization:topicssanctionengus_ofac_sdnofac-44804
LegalEntity:uniqueEntityIdFBY6JPCQ3HU6engus_sam_exclusionsusgsa-s4mrqxdvv
Organization:weakAliasLLC Broker Expertengus_ofac_sdnofac-44804
Organization:weakAliasООО БРОКЕР ЭКСПЕРТrusus_ofac_sdnofac-44804
Organization:weakAliasBroker Ekspert LLCengus_ofac_sdnofac-44804
Company:website http://brokerekspert.site/permidpermid-5086777841
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