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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Leading Capital Investment Ltd · Лідінг Кепітал Інвестмент Лтд | [sources] | |||
| Alias | Lidinh Kepital Investment Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom · British Virgin Islands | [sources] | |||
| PermID | 5096909649 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | Y8CZSS4NRAZ6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 70 Charlotte Street, London W1T 4QG · 70 Charlotte Street, W1T 4QG London · Apartment 6.2, 10 Lancelot Place, London SW7 1DR · Apartment 6.2, 10 Lancelot Place, SW7 1DR London · Car Park Space 34, 10 Lancelot Place, London SW7 1DS · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrpc329 · ofac-40824 · ofac-pr-9379acf2460ec25c5a567db12e408b7b46eb02e6 · permid-5096909649 · ua-nsdc-22409-liding-kepital-investment-ltdFor 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 | |
| 70 Charlotte Street, W1T 4QG London | United Kingdom | |
| Apartment 6.2, 10 Lancelot Place, SW7 1DR London | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ALEKSANDR EVGENEVICH UDODOV Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom |
| Car Park Space 34, 10 Lancelot Place, SW7 1DS London | United Kingdom |