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Limited Liability Company Vladeks Kholding

Sanctioned entity

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

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 · 1 more...				[sources]
Other name	LLC Vladeks Kholding · Tovarystvo z obmezhenoiu vidpovidalnistiu "Vladeks kholdynh" · ООО Владекс Холдинг				[sources]
Incorporation date	2018-07-06				[sources]
Dissolution date	2024-09-13				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

(also LLC VLADEKS KHOLDING)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY VLADEKS KHOLDING)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2022-10-19	2032-10-19

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
LLC VLADEKS Sanctioned entity	100	2018-09-07	2025-07-14

Directors
Director	Role	Start date	End date
Ilya Anatolyevich Markov Sanctioned entity	Leader or official of	-	-
Natalya Aleksandrovna Tyurina Disqualified ·

Owners
Owner	Percentage held	Start date	End date
Kirill Konstantinovich Malofeyev Sanctioned entity	99	2018-07-06	2024-09-13

Data sources

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

US SAM Procurement Exclusions105,756

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,967

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 of America · ITA

Ukraine NSDC State Register of Sanctions21,264

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities235,674

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrn6zzk · usgsa-s4mrtydqt · ua-nsdc-18716-tovaristvo-z-obmezenou-vidpovidalnistu-vladeks-holding · ru-inn-7704457928 · ofac-36365

For experts: raw data explorer

Factsheet Descriptions Data sources

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