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13 Ilmenskiy Drive, Building 3, Floor 1, Room 1, Office 1, 127238 Moscow

13 Ilmenskiy Drive, Building 3, Floor 1, Room 1, Office 1, 127238 Moscow is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Russia				[sources]
Full address	13 Ilmenskiy Drive, Building 3, Floor 1, Room 1, Office 1, 127238 Moscow				[sources]
City	Moscow				[sources]
Street address	13 Ilmenskiy Drive, Building 3, Floor 1, Room 1, Office 1				[sources]
Postal code	127238				[sources]
Last changed	2023-11-02	Last checked	2024-05-15	First seen	2023-11-02

Relationships

Located there
Name	Country
LIMITED LIABILITY COMPANY LEGION KOMPLEKT · Legion Komplekt OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛЕГИОН КОМПЛЕКТ · Общество С Ограниченной Ответственностью Легион Комплект · 1 more...	Russia

Data sources

US OFAC Specially Designated Nationals (SDN) List29,123

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

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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