Limited Liability Company Broker Expert
Sanctioned entityRussia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 14 Sep 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 44804treasury.govofac.treasury.gov
- Listed
- 19 Sep 2023
- Effective
- 14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
All 2 markedSanctionedDebarred- Linked from"Providing support to"Central African RepublicRussia
- Linked to"Providing support to"Central African RepublicRussia
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1157847037105 | |
| ID number | 7810336185 | |
| Registration number | 1157847037105 | |
| Tax number | 7810336185 | |
| Registration number | 1157847037105 | Russia |
| Tax ID no | 7810336185 | Russia |
Other names4
Also known as1
Weak aliases3
Spellings the source flags as too generic to establish a match on their own.
Addresses1
POM. 3N, LITER M, 6, UL. TSVETOCHNAYA, ST. PETERSBURG, 196084
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