Lists of sanctions
18.223.172.41
01.05.2025 16:51:03

LEADING CAPITAL INVESTMENT LTD

See company profile

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. 16:16
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