LIMITED LIABILITY COMPANY LEGAT CHOP
Restricted
LIMITED LIABILITY COMPANY LEGAT CHOP is found actively sanctioned on 1 sanction list.
LIMITED LIABILITY COMPANY LEGAT CHOP is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which LIMITED LIABILITY COMPANY LEGAT CHOP is known as:
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧОП "ЛЕГАТ"
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЧОП "ЛЕГАТ"
Country
Russian Federation
Our sanctions database shows 1 different Address for LIMITED LIABILITY COMPANY LEGAT CHOP:
Russian Federation
ID Details
ID NUMBER : 7707350926
ID TYPE : TIN Number
ID NUMBER : 1157746835806
ID TYPE : SRN Number
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LIMITED LIABILITY COMPANY LEGAT CHOP Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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