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Limited Liability Company Vladeks

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Vladeks (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 · aka

Addresses on file

  • ul. Volkhovskaya, d. 29, office 505, Vladivostok 690018, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Mar 2018; Tax ID No. 2543123270 (Russia); Registration Number 1182536008710 (Russia); a.k.a. 'VLADEX'; Linked To: MALOFEYEV, Kirill Konstantinovich.