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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY LEGION KOMPLEKT · ООО "ЛЕГИОН КОМПЛЕКТ" · Общество С Ограниченной Ответственностью Легион Комплект | [sources] | |||
| Weak alias | LLC Leko · ООО Леко | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7743208298 | [sources] | |||
| KPP | 773601001 | [sources] | |||
| OGRN | 1177746464378 | [sources] | |||
| Registration number | 1177746464378 · Q7PKY6GH31Y6 | [sources] | |||
| Tax Number | 7743208298 | [sources] | |||
| Unique Entity ID | Q7PKY6GH31Y6 | [sources] | |||
| Address | FLOOR 1, ROOM B2 OFFICE 35, 17 VAVILOVA STREET, MOSCOW, RUS, 117312 · Floor 1, Room B2 office 35, 17 Vavilova street, 117312 Moscow · УЛ. ВАВИЛОВА Д. 17, МОСКВА, 117312 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, 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 | |
| Floor 1, Room B2 office 35, 17 Vavilova street, 117312 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| KIRILL VIKTOROVICH MARKIN Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| KIRILL VIKTOROVICH MARKIN Sanctioned entity | 100 | - | ||