Search OpenSanctions

Advanced

Limited Liability Company Vladeks

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY VLADEKS · Limited Liability Company Vladeks · Tovarystvo z obmezhenoiu vidpovidalnistiu "Vladeks" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЛАДЭКС" · Общество с ограниченной ответственностью Владекс · 1 more...[sources]
Other nameLLC VLADEKS · LLC Vladeks · Vladex LLC · ООО Владекс · Общество с ограниченной ответственностью "Владэкс" · 1 more...[sources]
Weak aliasVladex[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN2543123270[sources]
KPP254301001[sources]
OGRN1182536008710[sources]
Registration number1182536008710 · UMUAYSPTG1L5[sources]
Tax Number2543123270[sources]
Address690018, Російська Федерація, Приморський край, м. Владивосток, вул. Волховська, буд. 29 (офіс 505) · UL. VOLKHOVSKAYA, D. 29, OFFICE 505, VLADIVOSTOK, RUS, 690018 · ul. Volkhovskaya, d. 29, office 505, 690018 Vladivostok · Д. 29, ВОЛХОВСКАЯ, ПРИМОРСКИЙ, 690018 · УЛ. ВОЛХОВСКАЯ Д. 29, Г. ВЛАДИВОСТОК ПРИМОРСКИЙ, 690018[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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)154,200

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

External dataset · Russia · FNS


Source data IDs: ru-inn-2543123270 · ofac-36366 · ua-nsdc-18715-tovaristvo-z-obmezenou-vidpovidalnistu-vladeks · ua-nazk-company-1717 · ua-nabc-company-1717-limited-liability-company-vladeks · usgsa-s4mrn6zzl

For experts: raw data explorer