Lists › OFAC SDN › ofac_sdn-36365
LIMITED LIABILITY COMPANY VLADEKS KHOLDING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36365.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY VLADEKS KHOLDING | primary |
| LLC VLADEKS KHOLDING | alias (strong) |
Identifiers
| Tax ID No. | 7704457928 | Russia |
| Registration Number | 1187746643370 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Arbat, d. 6/2 e 4, pom. I, k 1, of 48 Moscow 119019 Russia |
Remarks (as published)
(Linked To: MALOFEYEV, Kirill Konstantinovich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.