LIMITED LIABILITY COMPANY VLADEKS KHOLDING
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: MALOFEYEV, Kirill Konstantinovich) |
| Date of publication | 21.04.2022 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY VLADEKS KHOLDING |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY VLADEKS KHOLDING |
| Type | Name |
| Last name/Name | LLC VLADEKS KHOLDING |
|---|---|
| Full name/Name | LLC VLADEKS KHOLDING |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | ul. Arbat, d. 6/2 e 4, pom. I, k 1, of 48 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | ul. Arbat, d. 6/2 e 4, pom. I, k 1, of 48, Moscow, 119019, Russia |
Identification documents (4)
| Type | Tax ID No.: 7704457928 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1187746643370 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 06 Jul 2018 |
|---|
Historical data
No records
Updated: 08.05.2025. 13:15
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