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Canonical ID: NK-SdNB3LS7Z46dsN4bzZBpNs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Car Park Space 34, 10 Lancelot Place, SW7 1DS London | eng | us_ofac_sdn | ofac-40824 | |||
Organization:address | 70 Charlotte Street, W1T 4QG London | eng | us_ofac_sdn | ofac-40824 | |||
Organization:address | Apartment 6.2, 10 Lancelot Place, SW7 1DR London | eng | us_ofac_sdn | ofac-40824 | |||
Organization:address | Сполучене Королівство Великої Британії і Північної Ірландії, м. Лондон | ukr | ua_nsdc_sanctions | ua-nsdc-22409-liding-kepital-investment-ltd | |||
Organization:address | Apartment 6.2, 10 Lancelot Place, London SW7 1DR | ukr | ua_nsdc_sanctions | ua-nsdc-22409-liding-kepital-investment-ltd | |||
Organization:address | 70 Charlotte Street, London W1T 4QG | ukr | ua_nsdc_sanctions | ua-nsdc-22409-liding-kepital-investment-ltd | |||
Company:address | United Kingdom | permid | permid-5096909649 | ||||
Organization:address | Car Park Space 34, 10 Lancelot Place, London SW7 1DS | ukr | ua_nsdc_sanctions | ua-nsdc-22409-liding-kepital-investment-ltd | |||
Organization:addressEntity | addr-bfe713e01f023ea32e80eb110c04c2fbe2eacee3 | us_ofac_sdn | ofac-40824 | ||||
Organization:addressEntity | addr-2cb272bf341112287726dc153f4eeca1ed0153e0 | us_ofac_sdn | ofac-40824 | ||||
Organization:addressEntity | addr-64ce5f5dd6211025a6a05fb2a2a0329d53f0f6b5 | us_ofac_sdn | ofac-40824 | ||||
Organization:alias | Lidinh Kepital Investment Ltd | ua_nsdc_sanctions | ua-nsdc-22409-liding-kepital-investment-ltd | ||||
Company:country | gb | permid | permid-5096909649 | ||||
Organization:country | gb | us_ofac_sdn | ofac-40824 | ||||
Organization:country | vg | us_ofac_sdn | ofac-40824 | ||||
LegalEntity:country | vg | us_sam_exclusions | usgsa-s4mrpc329 | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc329 | ||||
LegalEntity:id | a63948f0b9bbd2f528def1a365a4e1d884a5b76c | us_sam_exclusions | usgsa-s4mrpc329 | ||||
Company:id | 90831c791b557012022de1a8b178146d5f932179 | permid | permid-5096909649 | ||||
Organization:id | 135ebaf53bc03bdab8fc647f8660905cc118a865 | us_trade_csl | ofac-40824 | ||||
Organization:id | 61259aa8299802961d5327ebdf17246ae13f0542 | us_ofac_sdn | ofac-40824 | ||||
Organization:id | d5a38ea269301f084d2b8025d025857c4c9daaaf | ua_nsdc_sanctions | ua-nsdc-22409-liding-kepital-investment-ltd | ||||
Organization:jurisdiction | gb | ua_nsdc_sanctions | ua-nsdc-22409-liding-kepital-investment-ltd | ||||
Organization:name | Лідінг Кепітал Інвестмент Лтд | ua_nsdc_sanctions | ua-nsdc-22409-liding-kepital-investment-ltd | ||||
Organization:name | Лідінг Кепітал Інвестмент Лтд | ukr | ua_nsdc_sanctions | ua-nsdc-22409-liding-kepital-investment-ltd | |||
Organization:name | Leading Capital Investment Ltd | ua_nsdc_sanctions | ua-nsdc-22409-liding-kepital-investment-ltd | ||||
LegalEntity:name | LEADING CAPITAL INVESTMENT LTD | eng | us_sam_exclusions | usgsa-s4mrpc329 | |||
Organization:name | Leading Capital Investment Ltd | eng | us_ofac_sdn | ofac-40824 | |||
Company:name | Leading Capital Investment Ltd | permid | permid-5096909649 | ||||
Organization:name | LEADING CAPITAL INVESTMENT LTD | us_trade_csl | ofac-40824 | ||||
Company:permId | 5096909649 | permid | permid-5096909649 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22409-liding-kepital-investment-ltd | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40824 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40824 | us_ofac_sdn | ofac-40824 | ||||
Company:sourceUrl | https://permid.org/1-5096909649 | permid | permid-5096909649 | ||||
Company:status | Active | permid | permid-5096909649 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22409-liding-kepital-investment-ltd | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpc329 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40824 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40824 | ||||
LegalEntity:uniqueEntityId | Y8CZSS4NRAZ6 | eng | us_sam_exclusions | usgsa-s4mrpc329 | |||