LEGAL INTELLIGENCE GROUP LIMITED

• SanctionsRecords foundSanctioned by 2 authorities: OFAC, Taiwan International Trade Administration. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found1 designated individual recorded in connection with this company: VIKTOROV, Maksim Valeryevich.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of United Kingdom. Separately, 15 of the sanctions authorities this system reads have designated companies registered in United Kingdom — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

LEGAL INTELLIGENCE GROUP LIMITED

Also known as

LEGAL INTELLIGENCE GROUP LIMITED · LAW & TAX ADVICE LIMITED

Jurisdiction

GB

Registration number

04092367

Legal form

Old Public Company

Industry

69109

Status

active

Address

Suite 1 4 Montpelier Street, Knightsbridge, London, SW7 1EE

First recorded here

18 Jul 2026

1. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   10 Sept 2026 · Taiwan SHTC export entity list

2. Identifier recorded: REG_NUMBER 04092367

   24 Aug 2026 · UK Companies House

3. Alias recorded: LAW & TAX ADVICE LIMITED

   24 Aug 2026 · UK Companies House

4. Sanction listed: OFAC — RUSSIA-EO14024

   18 Jul 2026 · OFAC SDN

5. Alias recorded: LEGAL INTELLIGENCE GROUP LIMITED

   18 Jul 2026 · OFAC SDN

6. First recorded: LEGAL INTELLIGENCE GROUP LIMITED

   18 Jul 2026

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

Matched on the name as each register spells it, not on a resolved person. Where the name is common the match means little, and the label says so rather than leaving you to guess.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares Suite 1 4 Montpelier Street, Knightsbridge, London.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:04092367

  Registered identifier

  Evidence

  52184

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  legal intelligence group

  Legal name

  Evidence

  7fa13848398c0ba5a33a75ff

  Read 10 Sept 2026 · asserted by 3 records

  Source

  Taiwan SHTC export entity list and 2 other sources

  Primary source ↗

• Fact

  GB

  Jurisdiction

  Evidence

  52184

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  7fa13848398c0ba5a33a75ff

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  52184

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  active

  Registration status

  Evidence

  04092367

  Read 24 Aug 2026

  Source

  UK Companies House

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

6 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

04092367GBvia UK Companies House