Lists › OFAC SDN › ofac_sdn-44140
LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION LEGAT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44140.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION LEGAT | primary |
Identifiers
| Registration Number | 1157746835806 | Russia |
| Tax ID No. | 7707350926 | Russia |
Details
| Countries |  Russia |
| Addresses | 2 Shukinskaya St., Ground Floor, Room 35 Moscow 123182 Russia |
Remarks (as published)
(Linked To: STRAMILOV, Igor Mikhailovich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.