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Limited Liability Company Private Security Organization Legat

Sanctioned
Общество С Ограниченной Ответственностью Частная Охранная Организация Легат
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
44140
Asset freeze
2023-07-20activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Общество С Ограниченной Ответственностью Частная Охранная Организация ЛегатAlias
    ru
    OFAC ↗
    Record provenance
    ID
    44140
    SHA-256
    54ed9623030072a45f23927a5c4706b37f0a56c0a9ff009c318967c077d6a8f0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Limited Liability Company Private Security Organization LegatPrimary name
    OFAC ↗
    Record provenance
    ID
    44140
    SHA-256
    54ed9623030072a45f23927a5c4706b37f0a56c0a9ff009c318967c077d6a8f0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7707350926TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    44140
    SHA-256
    bb135ee3e8410e86dd30dd43d587bf7effed46da91d77baef59c2bbb4c55f145
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1157746835806REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    44140
    SHA-256
    bb135ee3e8410e86dd30dd43d587bf7effed46da91d77baef59c2bbb4c55f145
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 44140OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44140
    SHA-256
    bb135ee3e8410e86dd30dd43d587bf7effed46da91d77baef59c2bbb4c55f145
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    44140
    SHA-256
    54ed9623030072a45f23927a5c4706b37f0a56c0a9ff009c318967c077d6a8f0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)