LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION LEGAT
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 PRIVATE SECURITY ORGANIZATION LEGAT |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION LEGAT |
| Type | Name |
Addresses (1)
| Street | 2 Shukinskaya St., Ground Floor, Room 35 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 2 Shukinskaya St., Ground Floor, Room 35, Moscow, 123182, Russia |
Identification documents (3)
| Type | Registration Number: 1157746835806 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7707350926 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.05.2025. 12:16
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