LIMITED LIABILITY COMPANY LEGION KOMPLEKT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.08.2024 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY LEGION KOMPLEKT |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY LEGION KOMPLEKT |
| Type | Name |
| Last name/Name | LLC LEKO |
|---|---|
| Full name/Name | LLC LEKO |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Floor 1, Room B2 office 35, 17 Vavilova street |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Floor 1, Room B2 office 35, 17 Vavilova street, Moscow, 117312, Russia |
Identification documents (3)
| Type | Registration Number: 1177746464378 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7743208298 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 04:15
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