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Limited Liability Company Broker Expert

Sanctioned entity

Limited Liability Company Broker Expert is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Broker Ekspert OOO · LIMITED LIABILITY COMPANY BROKER EXPERT · 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	2015-02-06				[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` · `FBY6JPCQ3HU6`				[sources]
Sector	Non-specialized wholesale trade				[sources]
Tax Number	`7810336185`				[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 ЛИТЕР М, САНКТ-ПЕТЕРБУРГ, 196084				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-08	First seen	2022-01-01

Relationships

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	2021-03-26	-

Linked from
Subject	Role	Start date	End date
Logistique Economique Etrangere Sarlu	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Bois Rouge Sarlu	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
ОЛЬГА НИКОЛАЕВНА МУРАВЬЕВА	100	2015-07-06	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-7810336185 · ua-nazk-company-10544 · ofac-44804 · permid-5086777841 · usgsa-s4mrqxdvv

For experts: raw data explorer

Factsheet Data sources

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