Is LIMITED LIABILITY COMPANY LEGION KOMPLEKT sanctioned?

Yes, LIMITED LIABILITY COMPANY LEGION KOMPLEKT appears on 5 sanctions lists: tw_shtc, us_trade_csl, ch_seco_sanctions, us_ofac_sdn, eu_journal_sanctions.

What sanctions lists is LIMITED LIABILITY COMPANY LEGION KOMPLEKT on?

tw_shtc, us_trade_csl, ch_seco_sanctions, us_ofac_sdn, eu_journal_sanctions

Company5 sanctions listsRussia

LIMITED LIABILITY COMPANY LEGION KOMPLEKT

Q: When was LIMITED LIABILITY COMPANY LEGION KOMPLEKT first sanctioned?

First designated on Aug 23, 2024.

First seen Aug 23, 2024 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: LIMITED LIABILITY COMPANY LEGION KOMPLEKT
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-6mNvkSFuS8huYiAimBGH4X
Registration Number: 1177746464378
First Seen: Aug 23, 2024
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-15 · Updates daily

Multi-List Designation

LIMITED LIABILITY COMPANY LEGION KOMPLEKT appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for LIMITED LIABILITY COMPANY LEGION KOMPLEKT, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (5)

United States1 list

us_ofac_sdn

Other Jurisdictions4 lists

tw_shtc
us_trade_csl
ch_seco_sanctions
eu_journal_sanctions

Programs & Topics

export.controlsanction

Addresses

Floor 1, Room B2 office 35, 17 Vavilova street, Moscow, 117312; Floor 1, Room B2 office 35, 17 Vavilova street Moscow 117312 Russia; 17 Vavilova Str., 117312 Moscow, Russian Federation; 17 Vavilova Str., Moscow, Russian Federation, 117312

Aliases (5)

Also Known As
ООО ЛЕГИОН КОМПЛЕКТ
Общество С Ограниченной Ответственностью Легион Комплект
LLC Legion Komplekt
LLC Leko
ООО Леко

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LIMITED LIABILITY COMPANY LEGION KOMPLEKTCSL

Specially Designated Nationals (SDN) - Treasury Department

LIMITED LIABILITY COMPANY LEGION KOMPLEKTCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.