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Limited Liability Company Vladeks Kholding

Sanctioned entity

Limited Liability Company Vladeks Kholding is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY VLADEKS KHOLDING · LLC VLADEKS KHOLDING · Limited Liability Company Vladeks Kholding · Tovarystvo z obmezhenoiu vidpovidalnistiu "Vladeks kholdynh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЛАДЭКС ХОЛДИНГ" · 2 more...				[sources]
Other name	LIMITED LIABILITY COMPANY VLADEKS KHOLDING · LLC VLADEKS KHOLDING · LLC Vladeks Kholding · Vladex holding LLC · ООО Владекс Холдинг · 2 more...				[sources]
Incorporation date	2018-07-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7704457928`				[sources]
KPP	`770401001`				[sources]
OGRN	`1187746643370`				[sources]
Registration number	`1187746643370` · `Q6AWVJFYKRF9` · `UMTBHNGTPQ77`				[sources]
Tax Number	`7704457928`				[sources]
Address	119019, Російська Федерація, м. Москва, вул. Арбат, буд. 6/2 (поверх 4, приміщення I, к. 1, офіс 48) · UL. ARBAT, D. 6/2, E 4, POM. I, K 1, OF 48, MOSCOW, RUS, 119019 · ul. Arbat, d. 6/2, e 4, pom. I, k 1, of 48, 119019 Moscow · УЛ. АРБАТ Д. 6/2, МОСКВА, 119019				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Arbat, d. 6/2, e 4, pom. I, k 1, of 48, 119019 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company Vladeks	100	2018-09-07	-

Directors
Director	Role	Start date	End date
Ilya Anatolyevich Markov	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-07-25	-
Ilya Anatolyevich Markov	Leader or official of	-	-

Owners
Owner	Percentage held	Start date	End date
Ilya Anatolyevich Markov	1	2018-09-04	-
Kirill Konstantinovich Malofeyev	-	-	-
Kirill Konstantinovich Malofeyev	99	2018-07-06	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-04-20	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-04-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-36365 · ru-inn-7704457928 · ua-nabc-company-1718-limited-liability-company-vladeks-kholding · ua-nsdc-18716-tovaristvo-z-obmezenou-vidpovidalnistu-vladeks-holding · rupep-company-21228 · usgsa-s4mrtydqt · usgsa-s4mrn6zzk · ua-nazk-company-1718

For experts: raw data explorer

Factsheet Data sources

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