Lists › OFAC SDN › ofac_sdn-36366
LIMITED LIABILITY COMPANY VLADEKS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36366.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY VLADEKS | primary |
| LLC VLADEKS | alias (strong) |
| VLADEX | alias (weak) |
Identifiers
| Registration Number | 1182536008710 | Russia |
| Tax ID No. | 2543123270 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Volkhovskaya, d. 29 office 505 Vladivostok 690018 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.