{"id":"dfe1a017-a64e-4650-ba4b-8b416630e389","entityType":"company","canonicalName":"LIMITED LIABILITY COMPANY LEGION KOMPLEKT","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"Floor 1, Room B2 office 35, 17 Vavilova street Moscow 117312 Russia","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:25:12.136Z","updatedAt":"2026-09-08T08:49:23.034Z","aliases":[{"id":"f554dc1a-2e0f-411b-a8d6-878d635dd83c","entityId":"dfe1a017-a64e-4650-ba4b-8b416630e389","name":"LIMITED LIABILITY COMPANY LEGION KOMPLEKT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:12.138Z","source":{"name":"OFAC SDN"}},{"id":"04ed3b0a-32d8-49d0-839e-5133847f8dfb","entityId":"dfe1a017-a64e-4650-ba4b-8b416630e389","name":"LLC LEKO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-03T17:17:34.970Z","source":{"name":"OFAC SDN"}},{"id":"b62e9d36-5740-4480-8d73-abc089e007e1","entityId":"dfe1a017-a64e-4650-ba4b-8b416630e389","name":"LLC Legion Komplekt","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-03T17:17:34.971Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"a707c83d-4f43-49e8-9e14-ccfb6d14b29c","entityId":"dfe1a017-a64e-4650-ba4b-8b416630e389","name":"LLC Leko","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-03T17:17:34.972Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[{"id":"33f45b57-91b0-4a75-bfa7-e4ff76e0d86c","entityId":"dfe1a017-a64e-4650-ba4b-8b416630e389","type":"reg_number","value":"5177746188219","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:12.140Z","source":{"name":"OFAC SDN"}},{"id":"f44681b0-cff3-4778-bd6c-f6716ed053af","entityId":"dfe1a017-a64e-4650-ba4b-8b416630e389","type":"tax_id","value":"7743232702","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:12.143Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"41ebc459-1e20-49a3-8552-7ab91226bc78","entityId":"dfe1a017-a64e-4650-ba4b-8b416630e389","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T09:00:07.038Z","lastSeenAt":"2026-10-21T12:32:01.231Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"55dd5ee891bbfc67cc279e4f","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"73e2e3a0-91f5-42cf-8ae5-b71d39d9b997","entityId":"dfe1a017-a64e-4650-ba4b-8b416630e389","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-03T17:17:34.977Z","lastSeenAt":"2026-10-19T09:01:58.925Z","delistedAt":null,"designatedAt":"2026-05-22T00:00:00.000Z","legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 4 para. 1 lett. c, 2 para. lett. c and 2bis lett. c, 5 para. 1 lett. c, 2 lett. c and 2bis lett. c as well as 6 para. 3 lett. a and 35 para. 4 (Final recipients subject to restrictions), annexe 2","reason":null,"sanctionType":"Final recipients subject to restrictions","documentUrl":null,"validTo":null,"listingId":"105657","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"4a1d214f-0dcb-4e2f-9809-28112a4a5e43","entityId":"dfe1a017-a64e-4650-ba4b-8b416630e389","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:12.148Z","lastSeenAt":"2026-10-19T04:03:30.230Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"45946","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"55dd5ee891bbfc67cc279e4f","fetchedAt":"2026-10-21T12:32:01.227Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"105657","fetchedAt":"2026-10-19T09:01:58.921Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"45946","fetchedAt":"2026-10-19T04:03:30.226Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}