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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

LLC VLADEKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 06:09:03

Accuracy: 90

Information:

Source record: ofac/36366
uid: 36366
lastName: LIMITED LIABILITY COMPANY VLADEKS
sdnType: Entity
remarks: (Linked To: MALOFEYEV, Kirill Konstantinovich)
programList/program: RUSSIA-EO14024
idList/id[25766]/uid: 25766
idList/id[25766]/idType: Registration Number
idList/id[25766]/idNumber: 1182536008710
idList/id[25766]/idCountry: Russia
idList/id[25767]/uid: 25767
idList/id[25767]/idType: Tax ID No.
idList/id[25767]/idNumber: 2543123270
idList/id[25767]/idCountry: Russia
idList/id[149946]/uid: 149946
idList/id[149946]/idType: Organization Established Date
idList/id[149946]/idNumber: 22 Mar 2018
idList/id[174010]/uid: 174010
idList/id[174010]/idType: Secondary sanctions risk:
idList/id[174010]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[57251]/uid: 57251
akaList/aka[57251]/type: a.k.a.
akaList/aka[57251]/category: strong
akaList/aka[57251]/lastName: LLC VLADEKS
akaList/aka[57252]/uid: 57252
akaList/aka[57252]/type: a.k.a.
akaList/aka[57252]/category: weak
akaList/aka[57252]/lastName: VLADEX
addressList/address[54606]/uid: 54606
addressList/address[54606]/address1: ul. Volkhovskaya, d. 29
addressList/address[54606]/address2: office 505
addressList/address[54606]/city: Vladivostok
addressList/address[54606]/postalCode: 690018
addressList/address[54606]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY VLADEKS KHOLDING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 06:09:03

Accuracy: 80

Information:

Source record: ofac/36365
uid: 36365
lastName: LIMITED LIABILITY COMPANY VLADEKS KHOLDING
sdnType: Entity
remarks: (Linked To: MALOFEYEV, Kirill Konstantinovich)
programList/program: RUSSIA-EO14024
idList/id[25764]/uid: 25764
idList/id[25764]/idType: Tax ID No.
idList/id[25764]/idNumber: 7704457928
idList/id[25764]/idCountry: Russia
idList/id[25765]/uid: 25765
idList/id[25765]/idType: Registration Number
idList/id[25765]/idNumber: 1187746643370
idList/id[25765]/idCountry: Russia
idList/id[174009]/uid: 174009
idList/id[174009]/idType: Secondary sanctions risk:
idList/id[174009]/idNumber: See Section 11 of Executive Order 14024.
idList/id[149945]/uid: 149945
idList/id[149945]/idType: Organization Established Date
idList/id[149945]/idNumber: 06 Jul 2018
akaList/aka[57249]/uid: 57249
akaList/aka[57249]/type: a.k.a.
akaList/aka[57249]/category: strong
akaList/aka[57249]/lastName: LLC VLADEKS KHOLDING
addressList/address[54604]/uid: 54604
addressList/address[54604]/address1: ul. Arbat, d. 6/2
addressList/address[54604]/address2: e 4, pom. I, k 1, of 48
addressList/address[54604]/city: Moscow
addressList/address[54604]/postalCode: 119019
addressList/address[54604]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY VLADEKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 06:09:03

Accuracy: 80

Information:

Source record: ofac/36366
uid: 36366
lastName: LIMITED LIABILITY COMPANY VLADEKS
sdnType: Entity
remarks: (Linked To: MALOFEYEV, Kirill Konstantinovich)
programList/program: RUSSIA-EO14024
idList/id[25766]/uid: 25766
idList/id[25766]/idType: Registration Number
idList/id[25766]/idNumber: 1182536008710
idList/id[25766]/idCountry: Russia
idList/id[25767]/uid: 25767
idList/id[25767]/idType: Tax ID No.
idList/id[25767]/idNumber: 2543123270
idList/id[25767]/idCountry: Russia
idList/id[149946]/uid: 149946
idList/id[149946]/idType: Organization Established Date
idList/id[149946]/idNumber: 22 Mar 2018
idList/id[174010]/uid: 174010
idList/id[174010]/idType: Secondary sanctions risk:
idList/id[174010]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[57251]/uid: 57251
akaList/aka[57251]/type: a.k.a.
akaList/aka[57251]/category: strong
akaList/aka[57251]/lastName: LLC VLADEKS
akaList/aka[57252]/uid: 57252
akaList/aka[57252]/type: a.k.a.
akaList/aka[57252]/category: weak
akaList/aka[57252]/lastName: VLADEX
addressList/address[54606]/uid: 54606
addressList/address[54606]/address1: ul. Volkhovskaya, d. 29
addressList/address[54606]/address2: office 505
addressList/address[54606]/city: Vladivostok
addressList/address[54606]/postalCode: 690018
addressList/address[54606]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

VLADEKS KHOLDING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 06:09:03

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Jul 2018; Tax ID No. 7704457928 (Russia); Registration Number 1187746643370 (Russia); Linked To: MALOFEYEV, Kirill Konstantinovich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

VLADEKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 06:09:03

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Mar 2018; Tax ID No. 2543123270 (Russia); Registration Number 1182536008710 (Russia); a.k.a. 'VLADEX'; Linked To: MALOFEYEV, Kirill Konstantinovich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LLC VLADEKS KHOLDING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 06:09:03

Accuracy: 80

Information:

Source record: ofac/36365
uid: 36365
lastName: LIMITED LIABILITY COMPANY VLADEKS KHOLDING
sdnType: Entity
remarks: (Linked To: MALOFEYEV, Kirill Konstantinovich)
programList/program: RUSSIA-EO14024
idList/id[25764]/uid: 25764
idList/id[25764]/idType: Tax ID No.
idList/id[25764]/idNumber: 7704457928
idList/id[25764]/idCountry: Russia
idList/id[25765]/uid: 25765
idList/id[25765]/idType: Registration Number
idList/id[25765]/idNumber: 1187746643370
idList/id[25765]/idCountry: Russia
idList/id[174009]/uid: 174009
idList/id[174009]/idType: Secondary sanctions risk:
idList/id[174009]/idNumber: See Section 11 of Executive Order 14024.
idList/id[149945]/uid: 149945
idList/id[149945]/idType: Organization Established Date
idList/id[149945]/idNumber: 06 Jul 2018
akaList/aka[57249]/uid: 57249
akaList/aka[57249]/type: a.k.a.
akaList/aka[57249]/category: strong
akaList/aka[57249]/lastName: LLC VLADEKS KHOLDING
addressList/address[54604]/uid: 54604
addressList/address[54604]/address1: ul. Arbat, d. 6/2
addressList/address[54604]/address2: e 4, pom. I, k 1, of 48
addressList/address[54604]/city: Moscow
addressList/address[54604]/postalCode: 119019
addressList/address[54604]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV