Lists › OFAC SDN › ofac_sdn-45946
LIMITED LIABILITY COMPANY LEGION KOMPLEKT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45946.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY LEGION KOMPLEKT | primary |
Identifiers
| Registration Number | 5177746188219 | Russia |
| Tax ID No. | 7743232702 | Russia |
Details
| Countries |  Russia |
| Addresses | 13 Ilmenskiy Drive Building 3, Floor 1 Moscow 127238 Russia |
Same name on other lists
LIMITED LIABILITY COMPANY LEGION KOMPLEKT (ofac_sdn)
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.