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Limited Liability Company Legion

Sanctioned entity

Limited Liability Company Legion is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY LEGION · Limited Liability Company Legion · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕГИОН" · Общество С Ограниченной Ответственностью Легион				[sources]
Incorporation date	2015-10-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7722342422`				[sources]
KPP	`772201001`				[sources]
OGRN	`1157746933299`				[sources]
Registration number	`1157746933299` · `F6Z5HHHQFM95`				[sources]
Tax Number	`7722342422`				[sources]
Address	53 VOLGOGRADSKIY AVENUE, FLOOR 1, SUITE II, ROOM 2, MOSCOW, RUS, 109125 · 53 Volgogradskiy Avenue, Floor 1, Suite II, Room 2, 109125 Moscow · Д. 53, ВОЛГОГРАДСКИЙ, МОСКВА, 109125 · ПР-КТ ВОЛГОГРАДСКИЙ Д. 53, МОСКВА, 109125				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-25	First seen	2022-01-01

Relationships

Address
Full address	Country
53 Volgogradskiy Avenue, Floor 1, Suite II, Room 2, 109125 Moscow	Russia

Directors
Director	Role	Start date	End date
Igor Mikhailovich Stramilov	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-10-12	-

Owners
Owner	Percentage held	Start date	End date
Igor Mikhailovich Stramilov	-	-	-
Igor Mikhailovich Stramilov	100	2015-10-12	-

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-44141 · ru-inn-7722342422 · usgsa-s4mrqm3y8 · ua-nazk-company-10349

For experts: raw data explorer

Factsheet Data sources

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