Lists of sanctions
3.144.226.170
29.04.2025 21:56:58

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: 29.04.2025. 21:16
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