Search OpenSanctions

Leading Capital Investment Ltd

Sanctioned entity

Leading Capital Investment Ltd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LEADING CAPITAL INVESTMENT LTD · Leading Capital Investment Ltd · Lidinh Kepital Investment Ltd · Лідінг Кепітал Інвестмент Лтд				[sources]
Other name	Leading Capital Investment Ltd · Лідінг Кепітал Інвестмент Лтд				[sources]
Legal form	not available				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom · British Virgin Islands				[sources]
Status	not available				[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 · 5 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
70 Charlotte Street, W1T 4QG London	United Kingdom
Apartment 6.2, 10 Lancelot Place, SW7 1DR London	United Kingdom
Car Park Space 34, 10 Lancelot Place, SW7 1DS London	United Kingdom

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
National Agency on Corruption Prevention	-	2023-04-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,601

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 · Department of the Commerce - International Trade Administration

Source data IDs: ua-nsdc-22409-liding-kepital-investment-ltd · ofac-40824 · ua-nazk-company-7599 · ua-nabc-company-7599-leading-capital-investment-ltd

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk