OFAC UID 40824 · SDN · Entity

LEADING CAPITAL INVESTMENT LTD

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 24, 2023

Addresses

  • Virgin Islands, British
  • 70 Charlotte Street London W1T 4QG United Kingdom
  • Apartment 6.2 10 Lancelot Place London SW7 1DR United Kingdom
  • Car Park Space 34 10 Lancelot Place London SW7 1DS United Kingdom

Identifiers

  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: UDODOV, Aleksandr Yevgenyevich)