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Limited Liability Company Vladeks

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY VLADEKS · Limited Liability Company Vladeks · Tovarystvo z obmezhenoiu vidpovidalnistiu "Vladeks" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЛАДЭКС" · Общество с ограниченной ответственностью Владекс · 2 more...				[sources]
Other name	LLC Vladeks · Vladex LLC · ООО Владекс · Общество с ограниченной ответственностью "Владэкс" · Товариство з обмеженою відповідальністю "Владекс"				[sources]
Weak alias	Vladex				[sources]
Incorporation date	2018-03-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1182536008710`				[sources]
INN	`2543123270`				[sources]
Keywords	Інші				[sources]
KPP	`254301001`				[sources]
OGRN	`1182536008710`				[sources]
Tax Number	`2543123270`				[sources]
Address	690018, Russian Federation, Primorsky kr, Vladivostok, st. Volkhovskaya, 29, office 505 · 690018, Российская Федерация, Приморский кр, г. Владивосток, ул. Волховская, д. 29, офис 505 · 690018, Російська Федерація, Приморський кр, м. Владивосток, вул. Волховська, б. 29, офіс 505 · 690018, Російська Федерація, Приморський край, м. Владивосток, вул. Волховська, буд. 29 (офіс 505) · ul. Volkhovskaya, d. 29, office 505, 690018 Vladivostok · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-18	First seen	2022-01-01

Relationships

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	2019-09-25	-

Owners
Owner	Percentage held	Start date	End date
Kirill Konstantinovich Malofeyev	-	-	-
Limited Liability Company Vladeks Kholding	100	2018-09-07	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,874

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-2543123270 · ua-nazk-company-1717 · ua-nsdc-18715-tovaristvo-z-obmezenou-vidpovidalnistu-vladeks · ofac-36366 · ua-nabc-company-1717-limited-liability-company-vladeks

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Factsheet Data sources

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