Lists of sanctions
18.217.160.89
26.10.2024 03:01:05

LIMITED LIABILITY COMPANY VLADEKS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: MALOFEYEV, Kirill Konstantinovich)
Date of publication 21.04.2022

Names (3)

Last name/Name LIMITED LIABILITY COMPANY VLADEKS
Full name/Name LIMITED LIABILITY COMPANY VLADEKS
Type Name
Last name/Name LLC VLADEKS
Full name/Name LLC VLADEKS
Type Alias
Quality Strong
Last name/Name VLADEX
Full name/Name VLADEX
Type Alias
Quality Weak

Addresses (1)

Street ul. Volkhovskaya, d. 29 office 505
City Vladivostok
Country RU
Postal code 6
Full address ul. Volkhovskaya, d. 29 office 505, Vladivostok, 690018, Russia

Identification documents (4)

Type Registration Number: 1182536008710
Country RU
Type Tax ID No.: 2543123270
Country RU
Type Organization Established Date: 22 Mar 2018
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 26.10.2024. 00:15
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