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Limited Liability Company Vladeks

Sanctioned entity

Limited Liability Company Vladeks is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED 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 name	LLC VLADEKS · LLC Vladeks · Vladex LLC · ООО Владекс · Общество с ограниченной ответственностью "Владэкс" · 1 more...				[sources]
Weak alias	Vladex				[sources]
Incorporation date	2018-03-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2543123270`				[sources]
KPP	`254301001`				[sources]
OGRN	`1182536008710`				[sources]
Registration number	`1182536008710` · `UMUAYSPTG1L5`				[sources]
Tax Number	`2543123270`				[sources]
Address	690018, 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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Volkhovskaya, d. 29, office 505, 690018 Vladivostok	Russia

Directors
Director	Role	Start date	End date
КСЕНИЯ ВСЕВОЛОДОВНА ЖУРАВЛЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-09-25	-

Owners
Owner	Percentage held	Start date	End date
Kirill Konstantinovich Malofeyev	-	-	-
Limited Liability Company Vladeks Kholding	100	2018-09-07	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-04-20	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US Trade Consolidated Screening List (CSL)20,784

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

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions124,411

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

United States · GSA

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)155,882

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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