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Limited Liability Company Vladeks Kholding

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Vladeks Kholding (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • LLC VLADEKS KHOLDING · aka

Addresses on file

  • ul. Arbat, d. 6/2, e 4, pom. I, k 1, of 48, Moscow 119019, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Jul 2018; Tax ID No. 7704457928 (Russia); Registration Number 1187746643370 (Russia); Linked To: MALOFEYEV, Kirill Konstantinovich.