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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	LIMITED LIABILITY COMPANY VLADEKS KHOLDING · Limited Liability Company Vladeks Kholding · Tovarystvo z obmezhenoiu vidpovidalnistiu "Vladeks kholdynh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЛАДЭКС ХОЛДИНГ" · Общество с ограниченной ответственностью Владекс Холдинг · 2 more...				[sources]
Other name	LLC Vladeks Kholding · Vladex holding LLC · ООО Владекс Холдинг · Общество с ограниченной ответственностью "Владэкс холдинг" · Товариство з обмеженою відповідальністю "Владекс холдинг"				[sources]
Incorporation date	2018-07-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1187746643370`				[sources]
INN	`7704457928`				[sources]
Keywords	Інші				[sources]
KPP	`770401001`				[sources]
OGRN	`1187746643370`				[sources]
Tax Number	`7704457928`				[sources]
Address	119019, Russian Federation, Moscow, st. Arbat, 6/2, floor 4, room I k. 1 office 48 · 119019, Российская Федерация, г. Москва, ул. Арбат, д. 6/2, этаж 4 пом. I к. 1 офис 48 · 119019, Російська Федерація, м. Москва, вул. Арбат, буд. 6/2 (поверх 4, приміщення I, к. 1, офіс 48) · 119019, Російська Федерація, м. Москва, вул. Арбат, буд. 6/2, поверх 4 прим. I к. 1 офіс 48 · ul. Arbat, d. 6/2, e 4, pom. I, k 1, of 48, 119019 Moscow · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-05-04	First seen	2022-01-01

Relationships

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	100	2018-09-07	-

Directors
Director	Role	Start date	End date
MARKOV Ilya Anatolyevich	Leader or official of	-	-
MARKOV Ilya Anatolyevich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-07-25	-

Owners
Owner	Percentage held	Start date	End date
MARKOV Ilya Anatolyevich	1	2018-09-04	-
Kirill Konstantinovich Malofeyev	-	-	-
Kirill Konstantinovich Malofeyev	99	2018-07-06	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,792

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: rupep-company-21228 · ua-nabc-company-1718-limited-liability-company-vladeks-kholding · ru-inn-7704457928 · ofac-36365 · ua-nazk-company-1718 · ua-nsdc-18716-tovaristvo-z-obmezenou-vidpovidalnistu-vladeks-holding

For experts: raw data explorer

Factsheet Data sources

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