Search OpenSanctions

АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛЕГИОН"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛЕГИОН" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛЕГИОН"				[sources]
Incorporation date	2021-09-14				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
E-Mail	LEGION@mksmail.ru				[sources]
INN	`7813656881`				[sources]
KPP	`781301001`				[sources]
OGRN	`1217800141415`				[sources]
Registration number	not available				[sources]
Address	134, ГРАФТИО, Г.Санкт-Петербург, 54945400 · Г.Санкт-Петербург, 1414662				[sources]
Last change	2023-12-22	Last processed	2024-08-10	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ИРИНА СЕРГЕЕВНА ВЕСЕЛОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-14	-

Owners
Owner	Percentage held	Start date	End date
Dmitri Alekseevich Lebedev	-	2021-09-14	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7813656881 · rupep-company-48980

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.