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LIMITED LIABILITY COMPANY LEGION KOMPLEKT

Sanctioned entity
LIMITED LIABILITY COMPANY LEGION KOMPLEKT is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY LEGION KOMPLEKT · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕГИОН КОМПЛЕКТ" · Общество С Ограниченной Ответственностью Легион Комплект[sources]
Weak aliasLLC Leko · ООО Леко[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7743208298[sources]
KPP773601001[sources]
OGRN1177746464378[sources]
Registration number1177746464378 · Q7PKY6GH31Y6[sources]
Tax Number7743208298[sources]
AddressFLOOR 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions124,399

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,770

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

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtln9g · ru-inn-7743208298 · ofac-50427

For experts: raw data explorer