Russian Individuals & Entities Sanctioned by the US (i)

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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
(Linked To: VIKTOROV, Maksim Valeryevich)
Designated under: RUSSIA-EO14024

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