Lists › OFAC SDN › ofac_sdn-50427
LIMITED LIABILITY COMPANY LEGION KOMPLEKT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50427.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY LEGION KOMPLEKT | primary |
| LLC LEKO | alias (weak) |
Identifiers
| Registration Number | 1177746464378 | Russia |
| Tax ID No. | 7743208298 | Russia |
Details
| Countries |  Russia |
| Addresses | Floor 1, Room B2 office 35, 17 Vavilova street Moscow 117312 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.