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
Organization:addressEntityaddr-dd86b56d3f9276d720ac369b744b2ab6f31fbf00engus_ofac_sdnofac-44804
Organization:countryruengus_ofac_sdnofac-44804
Organization:idcdd38e578e0678c93a8ff044f5d4063a11f3a3dcengus_ofac_sdnofac-44804
Organization:incorporationDate2015-02-06engus_ofac_sdnofac-44804
Organization:nameLimited Liability Company Broker Expertengus_ofac_sdnofac-44804
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БРОКЕР ЭКСПЕРТrusus_ofac_sdnofac-44804
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44804
Organization:registrationNumber1157847037105engus_ofac_sdnofac-44804
Organization:sectorNon-specialized wholesale tradeengus_ofac_sdnofac-44804
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44804engus_ofac_sdnofac-44804
Organization:taxNumber7810336185engus_ofac_sdnofac-44804
Organization:topicssanctionengus_ofac_sdnofac-44804
Organization:weakAliasLLC Broker Expertengus_ofac_sdnofac-44804
Organization:weakAliasООО БРОКЕР ЭКСПЕРТrusus_ofac_sdnofac-44804
Organization:weakAliasBroker Ekspert LLCengus_ofac_sdnofac-44804
  • 1 - 16 of 16
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting