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, St. Petersburg, 196084engus_ofac_sdnofac-44804
Organization:addressEntityaddr-64e2a649f6a097b2eda906e467a54b24138b62caus_ofac_sdnofac-44804
Organization:countryruus_ofac_sdnofac-44804
Organization:idb0f63074d1f315cefc183d8423e82214c4285475us_ofac_sdnofac-44804
Organization:incorporationDate2015-02-06us_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=44804us_ofac_sdnofac-44804
Organization:taxNumber7810336185engus_ofac_sdnofac-44804
Organization:topicssanctionus_ofac_sdnofac-44804
Organization:weakAliasООО БРОКЕР ЭКСПЕРТrusus_ofac_sdnofac-44804
Organization:weakAliasBroker Ekspert LLCengus_ofac_sdnofac-44804
Organization:weakAliasLLC Broker Expertengus_ofac_sdnofac-44804
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