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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.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY LEGION KOMPLEKT · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕГИОН КОМПЛЕКТ" · Общество С Ограниченной Ответственностью Легион Комплект				[sources]
Weak alias	LLC Leko · ООО Леко				[sources]
Incorporation date	2017-05-10				[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]
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	2024-09-21	Last processed	2024-10-21	First seen	2022-01-01

Relationships

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	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-05-10	-

Owners
Owner	Percentage held	Start date	End date
KIRILL VIKTOROVICH MARKIN	100	2017-05-10	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US SAM Procurement Exclusions119,105

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,984

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) List33,155

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

United States · OFAC