Statements: Limited Liability Company Broker Expert

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

PropertyValueLangSource datasetSource IDFirst seen
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, 196084engus_sam_exclusionsusgsa-s4mrqxdvv
Organization:addressPom. 3N, Liter M, 6, Ul. Tsvetochnaya, St. Petersburg, 196084engus_ofac_sdnofac-44804
Company:addressTsvetochnaya Ul, D. 6, Litera M, Pomeshcheniye 3N, SAINT PETERSBURG, SAINT PETERSBURG, 196006, Russiapermidpermid-5086777841
Organization:addressEntityaddr-64e2a649f6a097b2eda906e467a54b24138b62caus_ofac_sdnofac-44804
Company:countryruext_us_ofac_press_releasesofac-pr-4a3fd2b150789023d616554cc18c5b45f87dd95b
Organization:countryruus_ofac_sdnofac-44804
Company:countryrupermidpermid-5086777841
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqxdvv
LegalEntity:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxdvv
Company:idac753d3bad967fd9eded3a0f97a45f12a551165bext_us_ofac_press_releasesofac-pr-4a3fd2b150789023d616554cc18c5b45f87dd95b
Organization:id1476a86a59692e6bcde01dfa63fad52f1bef79d0us_trade_cslofac-44804
LegalEntity:idb02cfc2feecfbe2fced1b783b18255f0904ce918us_sam_exclusionsusgsa-s4mrqxdvv
Company:id8de2977f29e90edf1b073148c800d58fa1b7193bext_ru_egrulru-inn-7810336185
Organization:idb0f63074d1f315cefc183d8423e82214c4285475us_ofac_sdnofac-44804
Company:id1cd667b69ed819c93d8a05eb3ac12111c40544ebpermidpermid-5086777841
Company:incorporationDate2015-02-06ext_ru_egrulru-inn-7810336185
Organization:incorporationDate2015-02-06us_ofac_sdnofac-44804
Company:incorporationDate2015-02-06permidpermid-5086777841
Company:innCode7810336185ext_ru_egrulru-inn-7810336185
Company:jurisdictionruext_ru_egrulru-inn-7810336185
Company:jurisdictionrupermidpermid-5086777841
Company:kppCode781001001ext_ru_egrulru-inn-7810336185
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7810336185
LegalEntity:nameLIMITED LIABILITY COMPANY BROKER EXPERTengus_sam_exclusionsusgsa-s4mrqxdvv
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БРОКЕР ЭКСПЕРТrusus_ofac_sdnofac-44804
Organization:nameLIMITED LIABILITY COMPANY BROKER EXPERTus_trade_cslofac-44804
Company:nameLimited Liability Company Broker Expertengext_us_ofac_press_releasesofac-pr-4a3fd2b150789023d616554cc18c5b45f87dd95b
Organization:nameLimited Liability Company Broker Expertengus_ofac_sdnofac-44804
Company:nameBroker Ekspert OOOpermidpermid-5086777841
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БРОКЕР ЭКСПЕРТ"ext_ru_egrulru-inn-7810336185
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://home.treasury.gov/news/press-releases/jy2164ext_us_ofac_press_releasesofac-pr-4a3fd2b150789023d616554cc18c5b45f87dd95b
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44804us_ofac_sdnofac-44804
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2384ext_us_ofac_press_releasesofac-pr-4a3fd2b150789023d616554cc18c5b45f87dd95b
Company:sourceUrl https://permid.org/1-5086777841permidpermid-5086777841
Company:statusActivepermidpermid-5086777841
Organization:taxNumber7810336185engus_ofac_sdnofac-44804
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxdvv
Organization:topicssanctionus_trade_cslofac-44804
Organization:topicssanctionus_ofac_sdnofac-44804
LegalEntity:uniqueEntityIdFBY6JPCQ3HU6engus_sam_exclusionsusgsa-s4mrqxdvv
Organization:weakAliasООО БРОКЕР ЭКСПЕРТrusus_ofac_sdnofac-44804
Organization:weakAliasBroker Ekspert LLCengus_ofac_sdnofac-44804
Organization:weakAliasLLC Broker Expertengus_ofac_sdnofac-44804
Company:website http://brokerekspert.site/permidpermid-5086777841
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