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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	Organization				[sources]
Name	LIMITED LIABILITY COMPANY LEGAT CHOP · LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION LEGAT · Limited Liability Company Private Security Organization Legat · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧОП "ЛЕГАТ" · Общество С Ограниченной Ответственностью Частная Охранная Организация Легат · 1 more...				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`7707350926`				[sources]
OGRN	`1157746835806`				[sources]
Registration number	`1157746835806`				[sources]
Tax Number	`7707350926`				[sources]
Status	not available				[sources]
Address	123182, Russian Federation, Moscow, 2, Shchukinskaya St., ground floor, room 35 · 123182, Российская Федерация, г. Москва, ул. Щукинская, д. 2, цокольный этаж, комн. 35 · 123182, Російська Федерація, м. Москва, вул. Щукінська, буд. 2, цокольний поверх, кімн. 35 · 2 Shukinskaya St., Ground Floor, Room 35, 123182 Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-02	First seen	2023-07-20

Relationships

Address
Full address	Country
2 Shukinskaya St., Ground Floor, Room 35, 123182 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)18,943

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

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

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ua-nazk-company-10356 · ofac-44140

For experts: raw data explorer

Factsheet Data sources

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