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LIMITED LIABILITY COMPANY VLADEKS KHOLDING

Entity · Moscow · 2 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
RUSSIA-EO14024
Address
ul. Arbat, d. 6/2, e 4, pom. I, k 1, of 48, Moscow, 119019, RU
ul. Arbat, d. 6/2, e 4, pom. I, k 1, of 48, Moscow, 119019, RU
Also known as
LLC VLADEKS KHOLDING
Identifiers
Tax ID No., 7704457928, RU; Registration Number, 1187746643370, RU; Organization Established Date, 06 Jul 2018; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks
(Linked To: MALOFEYEV, Kirill Konstantinovich)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to