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Limited Liability Company Vladeks Kholding

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY VLADEKS KHOLDING · Limited Liability Company Vladeks Kholding · Tovarystvo z obmezhenoiu vidpovidalnistiu "Vladeks kholdynh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЛАДЭКС ХОЛДИНГ" · Общество с ограниченной ответственностью Владекс Холдинг · 1 more...[sources]
Other nameLLC VLADEKS KHOLDING · LLC Vladeks Kholding · Vladex holding LLC · ООО Владекс Холдинг · Общество с ограниченной ответственностью "Владэкс холдинг" · 1 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7704457928[sources]
KPP770401001[sources]
OGRN1187746643370[sources]
Registration number1187746643370 · UMTBHNGTPQ77[sources]
Tax Number7704457928[sources]
Address119019, Російська Федерація, м. Москва, вул. Арбат, буд. 6/2 (поверх 4, приміщення I, к. 1, офіс 48) · UL. ARBAT, D. 6/2, E 4, POM. I, K 1, OF 48, MOSCOW, RUS, 119019 · ul. Arbat, d. 6/2, e 4, pom. I, k 1, of 48, 119019 Moscow · Д. 6/2, АРБАТ, МОСКВА, 119019 · УЛ. АРБАТ Д. 6/2, МОСКВА, 119019[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nazk-company-1718 · ru-inn-7704457928 · usgsa-s4mrn6zzk · rupep-company-21228 · ua-nsdc-18716-tovaristvo-z-obmezenou-vidpovidalnistu-vladeks-holding · ua-nabc-company-1718-limited-liability-company-vladeks-kholding · ofac-36365

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