LEGAL INTELLIGENCE GROUP LIMITED
Identifications
Company Number 04092367 (GB)
Addresses
Suite 1, 4 Montpelier Street, Knightsbridge, SW7 1EE, London, GB
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: January 2025
Sanctions Start Date: January 2025
(Linked To: VIKTOROV, Maksim Valeryevich)
Designated under: RUSSIA-EO14024
Designated under: RUSSIA-EO14024