Lists of sanctions
3.137.210.133
01.05.2025 10:01:46

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. 09:16
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