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LIMITED LIABILITY COMPANY LEGION KOMPLEKT

Sanctioned entity

LIMITED LIABILITY COMPANY LEGION KOMPLEKT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY LEGION KOMPLEKT · Legion Komplekt OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛЕГИОН КОМПЛЕКТ · Общество С Ограниченной Ответственностью Легион Комплект · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛЕГІОН КОМПЛЕКТ				[sources]
Incorporation date	2017-11-10				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`5177746188219`				[sources]
INN	`7743232702`				[sources]
OGRN	`5177746188219`				[sources]
PermID	`5086848884`				[sources]
Tax Number	`7743232702`				[sources]
Status	Active				[sources]
Address	127238, Russian Federation, Moscow, Ilmenskiy Drive, 13, Building 3, Floor 1, Room 1, Office 1 · 127238, Российская Федерация, г. Москва, Ильменский проезд, дом 13, строение 3, этаж 1, комната 1, офис 1 · 127238, Російська Федерація, Москва, Ільменський проїзд, будинок 13, корпус 3, поверх 1, кімната 1, офіс 1 · 13 Ilmenskiy Drive, Building 3, Floor 1, Room 1, Office 1, 127238 Moscow · Il'menskiy Proyezd, Dom 13, Stroyeniye 3, Et. 1 Pom. 1 Kom 1, MOSCOW, MOSCOW, 127238, Russia				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-05	Last checked	2024-04-28	First seen	2023-11-02

Relationships

Address
Full address	Country
13 Ilmenskiy Drive, Building 3, Floor 1, Room 1, Office 1, 127238 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ua-nazk-company-11242 · ofac-45946 · permid-5086848884

For experts: raw data explorer

Factsheet Data sources

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