Lists of sanctions
3.145.12.233
03.01.2025 05:49:24

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: 03.01.2025. 05:15
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