Lists of sanctions
216.73.216.63
03.11.2025 19:13:09

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
Country Virgin Islands, British
Full address Virgin Islands, British
Street 70 Charlotte Street
City London
Country United Kingdom
Postal code W
Full address 70 Charlotte Street, London, W1T 4QG, 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

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 03.11.2025. 18:16
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.