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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Legion · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕГИОН" · Общество С Ограниченной Ответственностью Легион | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7722342422 | [sources] | |||
| KPP | 772201001 | [sources] | |||
| OGRN | 1157746933299 | [sources] | |||
| Registration number | 1157746933299 | [sources] | |||
| Tax Number | 7722342422 | [sources] | |||
| Unique Entity ID | F6Z5HHHQFM95 | [sources] | |||
| Address | 53 VOLGOGRADSKIY AVENUE, FLOOR 1, SUITE II, ROOM 2, MOSCOW, 109125 · 53 Volgogradskiy Avenue, Floor 1, Suite II, Room 2, 109125 Moscow · ПР-КТ ВОЛГОГРАДСКИЙ Д. 53, Г.МОСКВА, 109125 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 53 Volgogradskiy Avenue, Floor 1, Suite II, Room 2, 109125 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Igor Mikhailovich Stramilov Debarred entity · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Igor Mikhailovich Stramilov Debarred entity · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Igor Mikhailovich Stramilov Debarred entity · Sanctioned entity | 100 | - |