Igor Mikhailovich Stramilov

Sanctioned entity

Born 27 Jun 1968 (58 years old),Russia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
17 Aug 2023
Effective
20 Jul 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Jul 2023
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 44232treasury.gov ofac.treasury.gov

Connections2

Owns2

All 2 markedSanctionedDebarred

Limited Liability Company Legion
Share not stated
Owned or Controlled ByRussia
Limited Liability Company Private Security Organization Legat
Share not stated
Owned or Controlled ByRussia

Identifiers3

Identifier	Number	Issued by
ID number	753700034587
Tax number	753700034587
Tax ID no	753700034587	Russia

Other names2

Also known as2

Игорь Михайлович СтрамиловSTRAMILOV, Igor Mikhailovich

Addresses1

Moscow

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