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Legal Intelligence Group Limited

On the SDN listEntityRUSSIA-EO14024

Legal Intelligence Group Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: United Kingdom. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Suite 1, 4 Montpelier Street, Knightsbridge, London SW7 1EE, United Kingdom

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Company Number 04092367 (United Kingdom); Linked To: VIKTOROV, Maksim Valeryevich.