LEADING CAPITAL INVESTMENT LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: UDODOV, Aleksandr Yevgenyevich) |
| Date of publication | 24.02.2023 |
Names (1)
| Last name/Name | LEADING CAPITAL INVESTMENT LTD |
|---|---|
| Full name/Name | LEADING CAPITAL INVESTMENT LTD |
| Type | Name |
Addresses (4)
| Street | Apartment 6.2 10 Lancelot Place |
|---|---|
| City | London |
| Country | United Kingdom |
| Postal code | S |
| Full address | Apartment 6.2 10 Lancelot Place, London, SW7 1DR, United Kingdom |
| Street | Car Park Space 34 10 Lancelot Place |
|---|---|
| City | London |
| Country | United Kingdom |
| Postal code | S |
| Full address | Car Park Space 34 10 Lancelot Place, London, SW7 1DS, United Kingdom |
| Street | 70 Charlotte Street |
|---|---|
| City | London |
| Country | United Kingdom |
| Postal code | W |
| Full address | 70 Charlotte Street, London, W1T 4QG, United Kingdom |
| Country | Virgin Islands, British |
|---|---|
| Full address | Virgin Islands, British |
Identification documents (1)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.05.2025. 20:15
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