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Limited Liability Company Private Security Organization Legat

Sanctioned entity

Limited Liability Company Private Security Organization Legat is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION LEGAT · Limited Liability Company Private Security Organization Legat · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНАЯ ОХРАННАЯ ОРГАНИЗАЦИЯ "ЛЕГАТ" · Общество С Ограниченной Ответственностью Частная Охранная Организация Легат				[sources]
Incorporation date	2015-09-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7707350926`				[sources]
KPP	`773401001`				[sources]
OGRN	`1157746835806`				[sources]
Registration number	`1157746835806` · `F6YSMLQAPJ23`				[sources]
Tax Number	`7707350926`				[sources]
Address	2 SHUKINSKAYA ST., GROUND FLOOR, ROOM 35, MOSCOW, RUS, 123182 · 2 Shukinskaya St., Ground Floor, Room 35, 123182 Moscow · УЛ ЩУКИНСКАЯ Д. 2, Г.Москва, 123182 · ЦОКОЛЬНЫЙ, ЩУКИНСКАЯ, Г.Москва, 72749806				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
2 Shukinskaya St., Ground Floor, Room 35, 123182 Moscow	Russia

Directors
Director	Role	Start date	End date
ИГОРЬ ОЛЕГОВИЧ ХРАНИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-07-01	-

Owners
Owner	Percentage held	Start date	End date
Igor Mikhailovich Stramilov	-	-	-
Igor Mikhailovich Stramilov	100	2015-09-10	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-07-20	-
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

US SAM Procurement Exclusions124,411

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

United States · GSA

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: ofac-44140 · ua-nazk-company-10356 · usgsa-s4mrqm3y7 · ru-inn-7707350926

For experts: raw data explorer

Factsheet Data sources

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