Search OpenSanctions

Leading Capital Investment Ltd

Sanctioned entity

Leading Capital Investment Ltd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LEADING CAPITAL INVESTMENT LTD · Leading Capital Investment Ltd · Lidinh Kepital Investment Ltd · Лідінг Кепітал Інвестмент Лтд				[sources]
Other name	Leading Capital Investment Ltd · Лідінг Кепітал Інвестмент Лтд				[sources]
Legal form	not available				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom · British Virgin Islands				[sources]
Registration number	`Y8CZSS4NRAZ6`				[sources]
Unique Entity ID	`Y8CZSS4NRAZ6`				[sources]
Status	not available				[sources]
Address	70 Charlotte Street, London W1T 4QG · 70 Charlotte Street, W1T 4QG London · Apartment 6.2, 10 Lancelot Place, London SW7 1DR · Apartment 6.2, 10 Lancelot Place, SW7 1DR London · Car Park Space 34, 10 Lancelot Place, London SW7 1DS · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
70 Charlotte Street, W1T 4QG London	United Kingdom
Car Park Space 34, 10 Lancelot Place, SW7 1DS London	United Kingdom
Apartment 6.2, 10 Lancelot Place, SW7 1DR London	United Kingdom

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

Source data IDs: usgsa-s4mrpc329 · ofac-40824 · ua-nazk-company-7599 · ua-nsdc-22409-liding-kepital-investment-ltd · ua-nabc-company-7599-leading-capital-investment-ltd

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk