Statements: Leading Capital Investment Ltd

Canonical ID: NK-SdNB3LS7Z46dsN4bzZBpNs · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Car Park Space 34, 10 Lancelot Place, London SW7 1DS	ukr	ua_nsdc_sanctions	`ua-nsdc-22409-liding-kepital-investment-ltd`	2024-03-06
`Organization:address`	70 Charlotte Street, W1T 4QG London	eng	us_ofac_sdn	`ofac-40824`	2023-11-17
`Organization:address`	Car Park Space 34, 10 Lancelot Place, SW7 1DS London	eng	us_ofac_sdn	`ofac-40824`	2023-11-17
`Organization:address`	Apartment 6.2, 10 Lancelot Place, SW7 1DR London	eng	us_ofac_sdn	`ofac-40824`	2023-11-17
`Organization:address`	Apartment 6.2, 10 Lancelot Place, London SW7 1DR	ukr	ua_nsdc_sanctions	`ua-nsdc-22409-liding-kepital-investment-ltd`	2024-03-06
`Organization:address`	Сполучене Королівство Великої Британії і Північної Ірландії, м. Лондон	ukr	ua_nsdc_sanctions	`ua-nsdc-22409-liding-kepital-investment-ltd`	2024-03-06
`Organization:address`	70 Charlotte Street, London W1T 4QG	ukr	ua_nsdc_sanctions	`ua-nsdc-22409-liding-kepital-investment-ltd`	2024-03-06
`Organization:addressEntity`	`addr-bfe713e01f023ea32e80eb110c04c2fbe2eacee3`	eng	us_ofac_sdn	`ofac-40824`	2023-11-02
`Organization:addressEntity`	`addr-64ce5f5dd6211025a6a05fb2a2a0329d53f0f6b5`	eng	us_ofac_sdn	`ofac-40824`	2023-11-02
`Organization:addressEntity`	`addr-2cb272bf341112287726dc153f4eeca1ed0153e0`	eng	us_ofac_sdn	`ofac-40824`	2023-11-02
`Organization:alias`	Lidinh Kepital Investment Ltd		ua_nsdc_sanctions	`ua-nsdc-22409-liding-kepital-investment-ltd`	2025-05-28
`LegalEntity:country`	vg	eng	us_sam_exclusions	`usgsa-s4mrpc329`	2024-06-14
`Organization:country`	gb	eng	us_ofac_sdn	`ofac-40824`	2023-04-20
`Organization:country`	vg	eng	us_ofac_sdn	`ofac-40824`	2023-04-20
`LegalEntity:createdAt`	2023-03-31	eng	us_sam_exclusions	`usgsa-s4mrpc329`	2024-06-14
`Organization:id`	135ebaf53bc03bdab8fc647f8660905cc118a865		us_trade_csl	`ofac-40824`	2024-05-07
`Organization:id`	45035a0edfbc278fc06a20dd844c8c2fcd66b8e8		ua_nsdc_sanctions	`ua-nsdc-22409-liding-kepital-investment-ltd`	2025-05-28
`Organization:id`	508096f1d7b3537fec09880ffe9fe8c9808970ad	eng	us_ofac_sdn	`ofac-40824`	2025-06-02
`LegalEntity:id`	5b41fc5a29b9afc47ca8b25fa02711891b96195b	eng	us_sam_exclusions	`usgsa-s4mrpc329`	2025-02-23
`Organization:jurisdiction`	gb		ua_nsdc_sanctions	`ua-nsdc-22409-liding-kepital-investment-ltd`	2024-03-06
`Organization:name`	Лідінг Кепітал Інвестмент Лтд	ukr	ua_nsdc_sanctions	`ua-nsdc-22409-liding-kepital-investment-ltd`	2023-04-20
`Organization:name`	Leading Capital Investment Ltd		ua_nsdc_sanctions	`ua-nsdc-22409-liding-kepital-investment-ltd`	2025-05-28
`Organization:name`	LEADING CAPITAL INVESTMENT LTD		us_trade_csl	`ofac-40824`	2024-05-07
`LegalEntity:name`	LEADING CAPITAL INVESTMENT LTD	eng	us_sam_exclusions	`usgsa-s4mrpc329`	2024-06-14
`Organization:name`	Leading Capital Investment Ltd	eng	us_ofac_sdn	`ofac-40824`	2023-04-20
`Organization:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-22409-liding-kepital-investment-ltd`	2025-05-21
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-40824`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40824	eng	us_ofac_sdn	`ofac-40824`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-40824`	2023-04-20
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-22409-liding-kepital-investment-ltd`	2024-03-06
`Organization:topics`	sanction		us_trade_csl	`ofac-40824`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc329`	2024-06-28
`LegalEntity:uniqueEntityId`	Y8CZSS4NRAZ6	eng	us_sam_exclusions	`usgsa-s4mrpc329`	2024-12-03

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