OFAC UID 52184 · SDN · Entity

LEGAL INTELLIGENCE GROUP LIMITED

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jan 15, 2025

Addresses

  • Suite 1, 4 Montpelier Street, Knightsbridge London SW7 1EE United Kingdom

Identifiers

  • Company Number: 04092367 (United Kingdom)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: VIKTOROV, Maksim Valeryevich)