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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LEGAL INTELLIGENCE GROUP LIMITED · Legal Intelligence Group Limited · Legal Intelligence Group Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5081335761 | [sources] | |||
| Registration number | 04092367 | [sources] | |||
| Unique Entity ID | SR82JKL3ZZF2 | [sources] | |||
| Status | Active | [sources] | |||
| Address | SUITE 1 4 MONTPELIER STREET, KNIGHTSBRIDGE, LONDON, SW7 1EE, United Kingdom · SUITE 1, 4 MONTPELIER STREET, KNIGHTSBRIDGE, LONDON SW7 1EE, GBR · Suite 1, 4 Montpelier Street, Knightsbridge, SW7 1EE London · United Kingdom | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5081335761 · ofac-52184 · oc-companies-gb-04092367 · usgsa-s4mrvjrrlFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Suite 1, 4 Montpelier Street, Knightsbridge, SW7 1EE London | United Kingdom | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Maksim Valeryevich Viktorov Politician · Sanctioned entity | - | - | - | |