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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 · Legion Komplekt OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕГИОН КОМПЛЕКТ" · Общество С Ограниченной Ответственностью Легион Комплект				[sources]
Incorporation date	2017-11-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7743232702`				[sources]
KPP	`774301001`				[sources]
OGRN	`5177746188219`				[sources]
PermID	`5086848884`				[sources]
Registration number	`5177746188219`				[sources]
Tax Number	`7743232702`				[sources]
Status	Active				[sources]
Address	13 Ilmenskiy Drive, Building 3, Floor 1, Room 1, Office 1, 127238 Moscow · Il'menskiy Proyezd, Dom 13, Stroyeniye 3, Et. 1 Pom. 1 Kom 1, MOSCOW, MOSCOW, 127238, Russia · Д. 13, ИЛЬМЕНСКИЙ СТР. 3, МОСКВА, 127238 · ПР-Д ИЛЬМЕНСКИЙ Д. 13 СТР. 3, МОСКВА, 127238				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-25	First seen	2022-01-01

Relationships

Address
Full address	Country
13 Ilmenskiy Drive, Building 3, Floor 1, Room 1, Office 1, 127238 Moscow	Russia

Directors
Director	Role	Start date	End date
ВИКТОР АЛЕКСАНДРОВИЧ КАРБАНКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-11-10	-

Owners
Owner	Percentage held	Start date	End date
ВИКТОР АЛЕКСАНДРОВИЧ КАРБАНКОВ	100	2017-11-10	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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

External databases

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

PermID Open Data2,707

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

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: ru-inn-7743232702 · ofac-45946 · permid-5086848884 · ua-nazk-company-11242

For experts: raw data explorer

Factsheet Data sources

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