Statements: Limited Liability Company Legion

Canonical ID: NK-QYjyT6KHGLL4PLDTxnmkaD · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	LIMITED LIABILITY COMPANY LEGION		us_trade_csl	`ofac-44141`	2024-05-07
`Organization:name`	Общество С Ограниченной Ответственностью Легион	eng	us_ofac_sdn	`ofac-44141`	2023-07-20
`Organization:name`	Limited Liability Company Legion	eng	us_ofac_sdn	`ofac-44141`	2023-07-20
`LegalEntity:name`	LIMITED LIABILITY COMPANY LEGION	eng	us_sam_exclusions	`usgsa-s4mrqm3y8`	2024-06-14