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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 · Д. 6, ЦВЕТОЧНАЯ ЛИТЕР М, САНКТ-ПЕТЕРБУРГ, 196084				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	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 Trade Consolidated Screening List (CSL)20,300

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 Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

PermID Open Data2,705

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

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

For experts: raw data explorer

Factsheet Data sources

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