KnowSanctions
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LL

Limited Liability Company Broker Expert

Sanctioned
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БРОКЕР ЭКСПЕРТ
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
44804
Asset freeze
2023-09-14activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ООО БРОКЕР ЭКСПЕРТWeak alias
    ru
    OFAC ↗
    Record provenance
    ID
    44804
    SHA-256
    fa7d622a230c02a4d0c4ee6f62ac54bb89d04412410024a8c505f1d119d7d094
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Broker Ekspert LLCWeak alias
    OFAC ↗
    Record provenance
    ID
    44804
    SHA-256
    fa7d622a230c02a4d0c4ee6f62ac54bb89d04412410024a8c505f1d119d7d094
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC Broker ExpertWeak alias
    OFAC ↗
    Record provenance
    ID
    44804
    SHA-256
    fa7d622a230c02a4d0c4ee6f62ac54bb89d04412410024a8c505f1d119d7d094
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Limited Liability Company Broker ExpertPrimary name
    OFAC ↗
    Record provenance
    ID
    44804
    SHA-256
    fa7d622a230c02a4d0c4ee6f62ac54bb89d04412410024a8c505f1d119d7d094
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БРОКЕР ЭКСПЕРТAlias
    ru
    OFAC ↗
    Record provenance
    ID
    44804
    SHA-256
    fa7d622a230c02a4d0c4ee6f62ac54bb89d04412410024a8c505f1d119d7d094
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1157847037105REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    44804
    SHA-256
    156274ff33d74606721c9ace2f0402e7475abb973fb84fd523c20d56bcbcef1f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 44804OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44804
    SHA-256
    156274ff33d74606721c9ace2f0402e7475abb973fb84fd523c20d56bcbcef1f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7810336185TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    44804
    SHA-256
    156274ff33d74606721c9ace2f0402e7475abb973fb84fd523c20d56bcbcef1f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    44804
    SHA-256
    fa7d622a230c02a4d0c4ee6f62ac54bb89d04412410024a8c505f1d119d7d094
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)