Active SanctioncompanyID: NK-6mNvkSFuS8huYiAimBGH4X
Limited Liability Company Legion Komplekt
Общество С Ограниченной Ответственностью Легион Комплект
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Limited Liability Company Legion Komplekt has active designations on regulatory watchlists (CH SECO SANCTIONS, US OFAC SDN, EU JOURNAL SANCTIONS, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Legion Komplekt |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Легион Комплект |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNEU JOURNAL SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ekaterina Eduardovna Pyrkova
Пыркова Екатерина Эдуардовна
Art Logistics LLC
Общество с ограниченной ответственностью "Искусство логистики"
Engineering Center Moselectronproekt
Акционерное Общество «МосЭлектронПроект»
Andrey Petrovich Kazazaev
Андрей Петрович КАЗАЗАЕВ
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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