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Limited Liability Company Private Security Organization Legat

Sanctioned entity

Limited Liability Company Private Security Organization Legat is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company Private Security Organization Legat · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНАЯ ОХРАННАЯ ОРГАНИЗАЦИЯ "ЛЕГАТ" · Общество С Ограниченной Ответственностью Частная Охранная Организация Легат				[sources]
Incorporation date	2015-09-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7707350926`				[sources]
KPP	`773401001`				[sources]
OGRN	`1157746835806`				[sources]
Registration number	`1157746835806`				[sources]
Tax Number	`7707350926`				[sources]
Unique Entity ID	`F6YSMLQAPJ23`				[sources]
Address	2 SHUKINSKAYA ST., GROUND FLOOR, ROOM 35, MOSCOW, RUS, 123182 · 2 Shukinskaya St., Ground Floor, Room 35, 123182 Moscow · УЛ ЩУКИНСКАЯ Д. 2, Г.МОСКВА, 123182 · УЛ. ЩУКИНСКАЯ Д. 2, Г.МОСКВА, 123182				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-03	First seen	2023-07-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
2 Shukinskaya St., Ground Floor, Room 35, 123182 Moscow	Russia

Directors
Director	Role	Start date	End date
ИГОРЬ ОЛЕГОВИЧ ХРАНИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-07-01	-

Owners
Owner	Percentage held	Start date	End date
Igor Mikhailovich Stramilov Sanctioned entity	100	2015-09-10	-

Data sources

US SAM Procurement Exclusions105,495

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC