Statements: Legal Intelligence Group Limited

Canonical ID: NK-Z5Tw9fZGrmGwYCP8wjzFq4 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:programId`		UA-SA1644		ua_nsdc_sanctions		`ua-nsdc-32521-legal-intelidzens-grup-limited`	2025-08-09
`Organization:programId`		US-RUSHAR	eng	us_ofac_sdn		`ofac-52184`	2025-06-02