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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC VLADEKS KHOLDING · Limited Liability Company Vladeks Kholding · Vladex holding LLC · Общество с ограниченной ответственностью "Владэкс холдинг" · Общество с ограниченной ответственностью Владекс Холдинг · | [sources] | |||
| Alias | LLC Vladeks Kholding · Tovarystvo z obmezhenoiu vidpovidalnistiu "Vladeks kholdynh" · ООО Владекс Холдинг | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution 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 | [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, Г.МОСКВА, 119019 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC VLADEKS KHOLDING)
(also LIMITED LIABILITY COMPANY VLADEKS KHOLDING)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-2f1e659c9401cf73826067071ec99bcec11c114e · ua-nsdc-18716-tovaristvo-z-obmezenou-vidpovidalnistu-vladeks-holding · ru-inn-7704457928 · usgsa-s4mrn6zzk · ofac-36365 · usgsa-s4mrtydqtFor 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 | |
| Natalya Aleksandrovna Tyurina Disqualified · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Designates Facilitators of Russian Sanctions Evasion | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Kirill Konstantinovich Malofeyev Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ilya Anatolyevich Markov Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Ilya Anatolyevich Markov Sanctioned entity | Leader or official of | - | - |
| Natalya Aleksandrovna Tyurina Disqualified · Sanctioned entity | 1 |
| Kirill Konstantinovich Malofeyev Sanctioned entity | 99 |
| Ilya Anatolyevich Markov Sanctioned entity | 1 |