LEGAL INTELLIGENCE GROUP LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: VIKTOROV, Maksim Valeryevich) |
| Date of publication | 15.01.2025 |
Names (1)
| Last name/Name | LEGAL INTELLIGENCE GROUP LIMITED |
|---|---|
| Full name/Name | LEGAL INTELLIGENCE GROUP LIMITED |
| Type | Name |
Addresses (1)
| Street | Suite 1, 4 Montpelier Street, Knightsbridge |
|---|---|
| City | London |
| Country | United Kingdom |
| Postal code | S |
| Full address | Suite 1, 4 Montpelier Street, Knightsbridge, London, SW7 1EE, United Kingdom |
Identification documents (2)
| Type | Company Number: 04092367 |
|---|---|
| Country | United Kingdom |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 07.05.2025. 15:16
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