Statements: Leading Capital Investment Ltd

Canonical ID: NK-SdNB3LS7Z46dsN4bzZBpNs · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Apartment 6.2, 10 Lancelot Place, London SW7 1DR	ukr	ua_nsdc_sanctions	`ua-nsdc-22409-liding-kepital-investment-ltd`	2024-03-06
`Organization:address`	Car Park Space 34, 10 Lancelot Place, London SW7 1DS	ukr	ua_nsdc_sanctions	`ua-nsdc-22409-liding-kepital-investment-ltd`	2024-03-06
`Organization:address`	70 Charlotte Street, London W1T 4QG	ukr	ua_nsdc_sanctions	`ua-nsdc-22409-liding-kepital-investment-ltd`	2024-03-06
`Organization:address`	Сполучене Королівство Великої Британії і Північної Ірландії, м. Лондон	ukr	ua_nsdc_sanctions	`ua-nsdc-22409-liding-kepital-investment-ltd`	2024-03-06
`Organization:address`	Car Park Space 34, 10 Lancelot Place, SW7 1DS London	eng	us_ofac_sdn	`ofac-40824`	2023-11-17
`Organization:address`	70 Charlotte Street, W1T 4QG London	eng	us_ofac_sdn	`ofac-40824`	2023-11-17
`Organization:address`	Apartment 6.2, 10 Lancelot Place, SW7 1DR London	eng	us_ofac_sdn	`ofac-40824`	2023-11-17