LEGAL INTELLIGENCE GROUP LIMITED
Name in Ukrainian
Легал Інтелідженс Груп ЛімітедAddress
- United Kingdom
- /
- England
- /
- Suite 1, 4 Montpelier Street, Knightsbridge, London SW7 1EE, United Kingdom
Country of Registration
United KingdomRegistration data
04092367
Date of Implementation of Sanctions
2025-08-08
UA Sanctions Expire Date
2035-08-08
Decrees of the President of Ukraine
№ 594/2025 від 08.08.2025
Date of Implementation of Sanctions
2025-01-15
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024