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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC VLADEKS · Limited Liability Company Vladeks · Vladex LLC · Общество с ограниченной ответственностью "Владэкс" · Общество с ограниченной ответственностью Владекс · | [sources] | |||
| Alias | LLC Vladeks · Tovarystvo z obmezhenoiu vidpovidalnistiu "Vladeks" · ООО Владекс | [sources] | |||
| Weak alias | Vladex | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2543123270 | [sources] | |||
| KPP | 253601001 | [sources] | |||
| OGRN | 1182536008710 | [sources] | |||
| Registration number | 1182536008710 | [sources] | |||
| Tax Number | 2543123270 | [sources] | |||
| Unique Entity ID | Q6BKB1WN73J1 · UMUAYSPTG1L5 | [sources] | |||
| Address | 690018, Російська Федерація, Приморський край, м. Владивосток, вул. Волховська, буд. 29 (офіс 505) · UL. VOLKHOVSKAYA, D. 29, OFFICE 505, VLADIVOSTOK, RUS, 690018 · ul. Volkhovskaya, d. 29, office 505, 690018 Vladivostok · УЛ АКСАКОВСКАЯ ЗД. 3В, ВЛАДИВОСТОК, ПРИМОРСКИЙ КРАЙ, 690091 · УЛ АКСАКОВСКАЯ ЗД. 3В, Г ВЛАДИВОСТОК, ПРИМОРСКИЙ КРАЙ, 690091 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC VLADEKS)
(also LIMITED LIABILITY COMPANY VLADEKS)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrn6zzl · ru-inn-2543123270 · ofac-36366 · ua-nsdc-18715-tovaristvo-z-obmezenou-vidpovidalnistu-vladeks · ofac-pr-f2f908331a9d17dae5076c4bdbcdb3cb461849cd · usgsa-s4mrtydqvFor 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. Volkhovskaya, d. 29, office 505, 690018 Vladivostok | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КСЕНИЯ ВСЕВОЛОДОВНА ЖУРАВЛЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Designates Facilitators of Russian Sanctions Evasion | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Natalya Aleksandrovna Tyurina Disqualified · Sanctioned entity | 1 | - | ||
| 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 States | TREAS-OFAC | Reciprocal | - |
| Kirill Konstantinovich Malofeyev Sanctioned entity |
| - |
| - |
| - |
| Limited Liability Company Vladeks Kholding Sanctioned entity | 100 |
| Kirill Konstantinovich Malofeyev Sanctioned entity | 99 | - |