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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY VLADEKS KHOLDING · LLC VLADEKS KHOLDING · Limited Liability Company Vladeks Kholding · Tovarystvo z obmezhenoiu vidpovidalnistiu "Vladeks kholdynh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЛАДЭКС ХОЛДИНГ" · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY VLADEKS KHOLDING · LLC VLADEKS KHOLDING · LLC Vladeks Kholding · Vladex holding LLC · ООО Владекс Холдинг · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7704457928 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1187746643370 | [sources] | |||
| Registration number | 1187746643370 · Q6AWVJFYKRF9 · UMTBHNGTPQ77 | [sources] | |||
| Tax Number | 7704457928 | [sources] | |||
| Unique Entity ID | Q6AWVJFYKRF9 · UMTBHNGTPQ77 | [sources] | |||
| Address | 119019, 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 · УЛ. АРБАТ Д. 6/2, МОСКВА, 119019 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7704457928 · usgsa-s4mrtydqt · ofac-36365 · usgsa-s4mrn6zzk · ua-nabc-company-1718-limited-liability-company-vladeks-kholding · ua-nsdc-18716-tovaristvo-z-obmezenou-vidpovidalnistu-vladeks-holding · rupep-company-21228 · ua-nazk-company-1718For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Arbat, d. 6/2, e 4, pom. I, k 1, of 48, 119019 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company Vladeks Sanctioned entity | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ilya Anatolyevich Markov Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Ilya Anatolyevich Markov Sanctioned entity | Leader or official of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Kirill Konstantinovich Malofeyev Sanctioned entity | 99 | - | ||
| Kirill Konstantinovich Malofeyev Sanctioned entity | - | - | - | |
| Ilya Anatolyevich Markov Sanctioned entity | 1 | - | ||