OFAC UID 36365 · SDN · Entity

LIMITED LIABILITY COMPANY VLADEKS KHOLDING

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Apr 20, 2022

Also known as

  • LLC VLADEKS KHOLDING · a.k.a.

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)