{"id":"de4b2621-e341-488c-b9ee-2721635442e1","entityType":"company","canonicalName":"LIMITED LIABILITY COMPANY BROKER EXPERT","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":"Non-specialized wholesale trade","legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:25:07.040Z","updatedAt":"2026-09-06T16:50:37.141Z","aliases":[{"id":"b6285d7b-d573-47f6-8eb7-4f21c14e73cd","entityId":"de4b2621-e341-488c-b9ee-2721635442e1","name":"LIMITED LIABILITY COMPANY BROKER EXPERT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:07.042Z","source":{"name":"OFAC SDN"}},{"id":"73dc5fef-aaea-4075-9831-8b33b1882f13","entityId":"de4b2621-e341-488c-b9ee-2721635442e1","name":"LLC BROKER EXPERT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:07.044Z","source":{"name":"OFAC SDN"}},{"id":"d6022177-3662-4e91-8acb-3ff86315a4df","entityId":"de4b2621-e341-488c-b9ee-2721635442e1","name":"BROKER EKSPERT LLC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:07.046Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"46de1045-c4b0-40eb-9301-b27e76287a48","entityId":"de4b2621-e341-488c-b9ee-2721635442e1","type":"reg_number","value":"1157847037105","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:07.049Z","source":{"name":"OFAC SDN"}},{"id":"1c4ff7c0-2014-40f8-9d82-39ec80ba5b96","entityId":"de4b2621-e341-488c-b9ee-2721635442e1","type":"tax_id","value":"7810336185","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:07.053Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"c54a33ff-6779-40ad-8beb-c51865161cd7","entityId":"de4b2621-e341-488c-b9ee-2721635442e1","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:07.059Z","lastSeenAt":"2026-10-19T04:03:16.645Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"44804","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"44804","fetchedAt":"2026-10-19T04:03:16.641Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"25d3a9e5-542c-41cd-a763-8ce1b457e45e","parentId":"337a93a7-b7f3-4d80-90a3-0997d822aeb7","childId":"de4b2621-e341-488c-b9ee-2721635442e1","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:40:25.021Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-08-12T12:40:25.020Z","confidence":"medium","documentUrl":null,"parent":{"id":"337a93a7-b7f3-4d80-90a3-0997d822aeb7","canonicalName":"BOIS ROUGE SARLU","primaryCountryId":"CF"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[{"id":"9522a2cb-c579-439b-ba22-2745c8fb3d08","parentId":"de4b2621-e341-488c-b9ee-2721635442e1","childId":"f9670743-a550-4eb6-98a4-c1d91b3c5fb2","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:40:29.671Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-08-12T12:40:29.670Z","confidence":"medium","documentUrl":null,"child":{"id":"f9670743-a550-4eb6-98a4-c1d91b3c5fb2","canonicalName":"LOGISTIQUE ECONOMIQUE ETRANGERE SARLU","primaryCountryId":"CF"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}]}