LIMITED LIABILITY COMPANY VLADEKS KHOLDING
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 20, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- LLC VLADEKS KHOLDING
Addresses
- ul. Arbat, d. 6/2 e 4, pom. I, k 1, of 48 Moscow 119019 Russia
Identifiers
- Tax ID No.: 7704457928 (Russia)
- Registration Number: 1187746643370 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 06 Jul 2018
Remarks
(Linked To: MALOFEYEV, Kirill Konstantinovich)