US Treasury / OFAC
LIMITED LIABILITY COMPANY VLADEKS KHOLDING
Organisation · ofac-36365
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- ul. Arbat, d. 6/2, e 4, pom. I, k 1, of 48, Moscow, 119019, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (5)
- LLC VLADEKS KHOLDING
- Limited Liability Company Vladeks Kholding
- Общество с ограниченной ответственностью Владекс Холдинг
- LLC Vladeks Kholding
- ООО Владекс Холдинг
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: MALOFEYEV, Kirill Konstantinovich)
Source ↗Documented connections (2)
- LIMITED LIABILITY COMPANY VLADEKS KHOLDINGMalofeyev Kirill Konstantinovich
Owned or Controlled By
OFAC · Source ↗ - Markov Ilya AnatolyevichLIMITED LIABILITY COMPANY VLADEKS KHOLDING
Leader or official of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗