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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.

Virgin Islands, British has 53 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in London W1t 4qg are listed below.

Sanctions program

Russia (Executive Order 14024) RUSSIA-EO14024

Program created in April 2021 to address harmful foreign activities of the Russian government. Since the 2022 invasion of Ukraine it has been the basis for most Russia sanctions: banks, defense, technology and energy companies and their suppliers, including outside Russia. Designations under this order can carry secondary sanctions risk for foreign financial institutions that facilitate significant transactions.

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.

Frequently asked questions

What does it mean that Leading Capital Investment Ltd is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Leading Capital Investment Ltd?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.