OFAC UID 44140 · SDN · Entity

LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION LEGAT

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jul 20, 2023

Addresses

  • 2 Shukinskaya St., Ground Floor, Room 35 Moscow 123182 Russia

Identifiers

  • Registration Number: 1157746835806 (Russia)
  • Tax ID No.: 7707350926 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: STRAMILOV, Igor Mikhailovich)