LIMITED LIABILITY COMPANY LEGION
LIMITED LIABILITY COMPANY LEGION is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
Russia
Our sanctions database shows 1 Address for LIMITED LIABILITY COMPANY LEGION:
53 Volgogradskiy Avenue, Floor 1, Suite II, Room 2 Moscow Russia 109125
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1157746933299
ID TYPE : Registration Number
ID NUMBER : 7722342422
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY LEGION Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jul 20, 2023 | active |
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