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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Legal Intelligence Group Limited · Legal Intelligence Group Ltd · Легал Інтелідженс Груп Лімітед | [sources] | |||
| Other name | Lehal Intelidzhens Hrup Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Limited Company | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5081335761 | [sources] | |||
| Registration number | 04092367 | [sources] | |||
| Sector | Activities of patent and copyright agents; other legal activities n.e.c. | [sources] | |||
| Tax Number | 04092367 | [sources] | |||
| Unique Entity ID | SR82JKL3ZZF2 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 18 HiPoint Thomas Street Taunton, SOMERSET, United Kingdom · SUITE 1 4 MONTPELIER STREET KNIGHTSBRIDGE, LONDON SW7 1EE, ENGLAND · SUITE 1, 4 MONTPELIER STREET, KNIGHTSBRIDGE, LONDON SW7 1EE, GBR · Suite 1 4 Montpelier Street, Knightsbridge, SW7 1EE, United Kingdom · Suite 1, 4 Montpelier Street, Knightsbridge London SW7 1EE United Kingdom · | [sources] | |||
| Source link | business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
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 · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
permid-5081335761 · oc-companies-gb-04092367 · ua-nsdc-32521-legal-intelidzens-grup-limited · usgsa-s4mrvjrrl · ofac-52184 · tw-shtc-5f758d21ed05ae7bc2ea2005c6b7cb8010e8ac2cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Suite 1, 4 Montpelier Street, Knightsbridge, SW7 1EE London | United Kingdom | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mr Maxim Viktorov | - | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Maksim Valeryevich Viktorov Export controlled · Politician · Sanctioned entity | - | - | - |