LLC VLADEKS
Sanctioned entityRussia. Named in 3 sanctions listings.
Summary
(also LIMITED LIABILITY COMPANY VLADEKS)
(also LLC VLADEKS)
Sanctions and listings3
- 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 36366treasury.govofac.treasury.gov
- Listed
- 29 Nov 2022
- Effective
- 20 Apr 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 20 Apr 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Kirill Konstantinovich MalofeyevSanctionedDebarredShare not statedOwned or Controlled ByRussia
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2543123270 | |
| ID number | 1182536008710 | |
| Registration number | 1182536008710 | |
| Tax number | 2543123270 | |
| Tax ID no | 2543123270 | Russia |
| Registration number | 1182536008710 | Russia |
Other names5
Also known as4
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses1
ul. Volkhovskaya, d. 29, office 505, Vladivostok, 690018
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