Lists of sanctions
13.59.56.153
01.05.2025 10:18:37

LIMITED LIABILITY COMPANY LEGION

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: STRAMILOV, Igor Mikhailovich)
Date of publication 20.07.2023

Names (1)

Last name/Name LIMITED LIABILITY COMPANY LEGION
Full name/Name LIMITED LIABILITY COMPANY LEGION
Type Name

Addresses (1)

Street 53 Volgogradskiy Avenue, Floor 1, Suite II, Room 2
City Moscow
Country Russian Federation
Postal code 1
Full address 53 Volgogradskiy Avenue, Floor 1, Suite II, Room 2, Moscow, 109125, Russia

Identification documents (3)

Type Registration Number: 1157746933299
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 7722342422
Country Russian Federation

Historical data

No records
Updated: 01.05.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.