LLC BROKER EXPERT

Name in Ukrainian

ТОВ «Брокер експерт»

Name in Country of Registration

ООО «Брокер эксперт»

Address

Country of Registration

Russia

Registration data

1157847037105

Tax number

7810336185

Date of Implementation of Sanctions

2023-09-14

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024BPI-RUSSIA-EO14024

Added to the sanctions program RUSSIA-EO14024 on 8 March 2024

Linked Persons

BOIS ROUGE SARLU (WOOD INTERNATIONAL GROUP SARLU), Registration ID: CA/BG/2019B520 (Central African Republic).