LIMITED LIABILITY COMPANY VLADEKS KHOLDING

Entity · Moscow · 2 linked parties

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