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Leading Capital Investment Ltd

On the SDN listEntityRUSSIA-EO14024

Leading Capital Investment Ltd (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: Virgin Islands, British, United Kingdom. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Virgin Islands, British
  • 70 Charlotte Street, London W1T 4QG, United Kingdom
  • Apartment 6.2, 10 Lancelot Place, London SW7 1DR, United Kingdom
  • Car Park Space 34, 10 Lancelot Place, London SW7 1DS, United Kingdom

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: UDODOV, Aleksandr Yevgenyevich.