US Treasury / OFAC
LIMITED LIABILITY COMPANY BROKER EXPERT
Organisation · ofac-44804
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- Pom. 3N, Liter M, 6, Ul. Tsvetochnaya, St. Petersburg, 196084, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (7)
- LLC BROKER EXPERT
- BROKER EKSPERT LLC
- Limited Liability Company Broker Expert
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БРОКЕР ЭКСПЕРТ
- LLC Broker Expert
- ООО БРОКЕР ЭКСПЕРТ
- Broker Ekspert LLC
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: BOIS ROUGE SARLU)
Source ↗Documented connections (2)
- LIMITED LIABILITY COMPANY BROKER EXPERTBois Rouge SARLU
Providing support to
OFAC · Source ↗ - Logistique Economique Etrangere SARLULIMITED LIABILITY COMPANY BROKER EXPERT
Providing support to
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗