LIMITED LIABILITY COMPANY VLADEKS KHOLDING
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LIMITED LIABILITY COMPANY VLADEKS KHOLDING is subject to Restricted. See the individual lists below.
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Aliases
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЛАДЭКС ХОЛДИНГ"
- LLC VLADEKS KHOLDING
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЛАДЕКС ХОЛДИНГ"
Country
Russian Federation, Russia
Addresses
Address 1 : Russian Federation
Address 2 : ul. Arbat, d. 6/2 e 4, pom. I, k 1, of 48 Moscow Russia 119019
ID Details
ID NUMBER : 06 Jul 2018
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1187746643370
ID TYPE : Registration Number
ID NUMBER : 7704457928
ID TYPE : Tax ID No.
ID NUMBER : 7704457928
ID TYPE : TIN Number
ID NUMBER : 1187746643370
ID TYPE : SRN Number
View Notes
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LIMITED LIABILITY COMPANY VLADEKS KHOLDING Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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