LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION LEGAT
LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION LEGAT is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Country
Russia
Our sanctions database shows 1 Address for LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION LEGAT:
2 Shukinskaya St., Ground Floor, Room 35 Moscow Russia 123182
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1157746835806
ID TYPE : Registration Number
ID NUMBER : 7707350926
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION LEGAT 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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