Statements: Limited Liability Company Legion

Canonical ID: NK-QYjyT6KHGLL4PLDTxnmkaD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressПР-КТ ВОЛГОГРАДСКИЙ Д. 53, Г.МОСКВА, 109125ext_ru_egrulru-inn-7722342422
Organization:address53 Volgogradskiy Avenue, Floor 1, Suite II, Room 2, 109125 Moscowengus_ofac_sdnofac-44141
LegalEntity:address53 VOLGOGRADSKIY AVENUE, FLOOR 1, SUITE II, ROOM 2, MOSCOW, 109125engus_sam_exclusionsusgsa-s4mrqm3y8
Organization:addressEntityaddr-ab2b32a3d1e792e5d25eeef4171c0370d72b86d5us_ofac_sdnofac-44141
Organization:countryruus_ofac_sdnofac-44141
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqm3y8
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm3y8
LegalEntity:id45812aefced92c61cae52a0f394b7803279cf0e6us_sam_exclusionsusgsa-s4mrqm3y8
Organization:iddc33bdb336fac058b302667cd2470a2863c29a68us_ofac_sdnofac-44141
Organization:idfd5872db72da5371a80f0877fe8a2e61d8e72765us_trade_cslofac-44141
Company:id7f73ef23efa306e9426bdda4c060d9fd2089d938ext_ru_egrulru-inn-7722342422
Company:incorporationDate2015-10-12ext_ru_egrulru-inn-7722342422
Company:innCode7722342422ext_ru_egrulru-inn-7722342422
Company:jurisdictionruext_ru_egrulru-inn-7722342422
Company:kppCode772201001ext_ru_egrulru-inn-7722342422
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7722342422
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕГИОН"ext_ru_egrulru-inn-7722342422
Organization:nameLimited Liability Company Legionengus_ofac_sdnofac-44141
Organization:nameОбщество С Ограниченной Ответственностью Легионrusus_ofac_sdnofac-44141
LegalEntity:nameLIMITED LIABILITY COMPANY LEGIONengus_sam_exclusionsusgsa-s4mrqm3y8
Organization:nameLIMITED LIABILITY COMPANY LEGIONus_trade_cslofac-44141
Company:ogrnCode1157746933299ext_ru_egrulru-inn-7722342422
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44141
Organization:registrationNumber1157746933299engus_ofac_sdnofac-44141
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44141us_ofac_sdnofac-44141
Organization:taxNumber7722342422engus_ofac_sdnofac-44141
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm3y8
Organization:topicssanctionus_trade_cslofac-44141
Organization:topicssanctionus_ofac_sdnofac-44141
LegalEntity:uniqueEntityIdF6Z5HHHQFM95engus_sam_exclusionsusgsa-s4mrqm3y8
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Raw data: Limited Liability Company Legion - OpenSanctions