LLC VLADEKS KHOLDING

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY VLADEKS KHOLDING)

(also LLC VLADEKS KHOLDING)

Sanctions and listings3

Listed
31 Oct 2024
Effective
20 Apr 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Apr 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 36365treasury.gov ofac.treasury.gov
Listed
29 Nov 2022
Effective
20 Apr 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Members and officers1

Ilya Anatolevich MARKOVSanctionedDebarred
Leader or official of
Born 30 Aug 1976Russia

Owned by1

Kirill Konstantinovich MalofeyevSanctionedDebarred
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	1187746643370
ID number	7704457928
Registration number	1187746643370
Tax number	7704457928
Registration number	1187746643370	Russia
Tax ID no	7704457928	Russia

Other names4

Also known as4

ООО Владекс ХолдингLLC Vladeks KholdingОбщество с ограниченной ответственностью Владекс ХолдингLimited Liability Company Vladeks Kholding

Addresses1

ul. Arbat, d. 6/2, e 4, pom. I, k 1, of 48, Moscow, 119019

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