LIMITED LIABILITY COMPANY LEGION KOMPLEKT
Recorded on 2 lists · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
3
Of which weak aliases
1
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 45946 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| OFAC · 50427 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 45946
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| LIMITED LIABILITY COMPANY LEGION KOMPLEKT | Primary name |
Programmes
RUSSIA-EO14024
Addresses recorded
- 13 Ilmenskiy Drive, Building 3, Floor 1, Room 1, Office 1, Moscow, 127238, Russia
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"13 Ilmenskiy Drive, Building 3, Floor 1, Room 1, Office 1, Moscow, 127238, Russia"
],
"primary_name_published": true,
"programs": [
"RUSSIA-EO14024"
]
}OFAC · entry 50427
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| LIMITED LIABILITY COMPANY LEGION KOMPLEKT | Primary name |
| LLC LEKO | Weak alias |
Programmes
RUSSIA-EO14024
Addresses recorded
- Floor 1, Room B2 office 35, 17 Vavilova street, Moscow, 117312, Russia
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Floor 1, Room B2 office 35, 17 Vavilova street, Moscow, 117312, Russia"
],
"primary_name_published": true,
"programs": [
"RUSSIA-EO14024"
]
}