Active SanctionorganizationID: NK-LMHgzDsFQ9vFExQLef4jjF
Limited Liability Company Broker Expert
Общество С Ограниченной Ответственностью Брокер Эксперт
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Limited Liability Company Broker Expert is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Broker Expert |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Брокер Эксперт |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Dmitriy Alekseyevich Dmitriev
Дмитрий Алексеевич Дмитриев
Aktsionernoe Obshchestvo Upravlenie Po Povysheniyu Nefteotdachi Plastov I Kapitalnomu Remontu Skvazhin
Акционерне Общество "Управлиння з пидвищення нафтовиддачи пластив и капитального ремонту свердловин"
Public Joint Stock Company National Bank Trust
Натионал Банк Труст
Ruslan Zamulko
Руслан Замулко
Due Diligence Inquiry
Independent Risk Assessment
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