Limited Liability Company Broker Expert

• OFAC SDN (US)Active listingID 44804

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>44804</uid>
      <lastName>LIMITED LIABILITY COMPANY BROKER EXPERT</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: BOIS ROUGE SARLU)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>34381</uid>
          <idType>Registration Number</idType>
          <idNumber>1157847037105</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>34382</uid>
          <idType>Tax ID No.</idType>
          <idNumber>7810336185</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>165054</uid>
          <idType>Organization Established Date</idType>
          <idNumber>06 Feb 2015</idNumber>
        </id>
        <id>
          <uid>173796</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>165053</uid>
          <idType>Organization Type:</idType>
          <idNumber>Non-specialized wholesale trade</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>69301</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>LLC BROKER EXPERT</lastName>
        </aka>
        <aka>
          <uid>69302</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>BROKER EKSPERT LLC</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>66676</uid>
          <address1>Pom. 3N, Liter M, 6, Ul. Tsvetochnaya</address1>
          <city>St. Petersburg</city>
          <postalCode>196084</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  LIMITED LIABILITY COMPANY BROKER EXPERT

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  LLC BROKER EXPERT · BROKER EKSPERT LLC

  Countries

  Russia

  Addresses

  Pom. 3N, Liter M, 6, Ul. Tsvetochnaya, St. Petersburg, 196084, Russia

  Identifiers

  Registration Number: 1157847037105

  Tax ID No.: 7810336185

  Organization Established Date: 06 Feb 2015

  Organization Type:: Non-specialized wholesale trade

  Linked to (per list)

  BOIS ROUGE SARLU

  Remarks

  (Linked To: BOIS ROUGE SARLU)

No list changes detected since monitoring began.