Legal Intelligence Group Limited

Sanctioned entity

United Kingdom. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
21 Jan 2025
Effective
15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 Jan 2025
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 52184treasury.gov ofac.treasury.gov

Connections1

Owned by1

Maxim ViktorovSanctionedDebarredExport controlledClose associate of PEPPerson of interestPolitician
Share not stated
Owned or Controlled ByRussia

Identifiers3

Identifier	Number	Issued by
ID number	04092367
Registration number	04092367
Company number	04092367	United Kingdom

Addresses2

Suite 1, 4 Montpelier Street, Knightsbridge London SW7 1EE United Kingdom
SUITE 1, 4 MONTPELIER STREET, KNIGHTSBRIDGE, LONDON SW7 1EE

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