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" · | [sources] | |||
Other name | LIMITED LIABILITY COMPANY VLADEKS KHOLDING · LLC VLADEKS KHOLDING · LLC Vladeks Kholding · Vladex holding LLC · ООО Владекс Холдинг · | [sources] | |||
Incorporation date | [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] | |||
Unique Entity ID | Q6AWVJFYKRF9 · UMTBHNGTPQ77 | [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 | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nabc-company-1718-limited-liability-company-vladeks-kholding
· ua-nazk-company-1718
· rupep-company-21228
· ofac-36365
· usgsa-s4mrn6zzk
· ru-inn-7704457928
· usgsa-s4mrtydqt
· ua-nsdc-18716-tovaristvo-z-obmezenou-vidpovidalnistu-vladeks-holding
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 Sanctioned entity | 100 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Ilya Anatolyevich Markov Sanctioned entity | Leader or official of | - | - | |
Ilya Anatolyevich Markov Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Kirill Konstantinovich Malofeyev Sanctioned entity | 99 | - | ||
Ilya Anatolyevich Markov Sanctioned entity | 1 | - | ||
Kirill Konstantinovich Malofeyev Sanctioned entity | - | - | - |