Statements: LIMITED LIABILITY COMPANY LEGION KOMPLEKT

Canonical ID: NK-6mNvkSFuS8huYiAimBGH4X · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		FLOOR 1, ROOM B2 OFFICE 35, 17 VAVILOVA STREET, MOSCOW, RUS, 117312	eng	us_sam_exclusions		`usgsa-s4mrtln9g`	2024-09-21
`Organization:address`		Floor 1, Room B2 office 35, 17 Vavilova street, 117312 Moscow	eng	us_ofac_sdn		`ofac-50427`	2024-08-23