US Treasury / OFAC
LEADING CAPITAL INVESTMENT LTD
Organisation · ofac-40824
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Addresses in source
- Virgin Islands, British70 Charlotte Street, London, W1T 4QG, United KingdomApartment 6.2, 10 Lancelot Place, London, SW7 1DR, United KingdomCar Park Space 34, 10 Lancelot Place, London, SW7 1DS, United Kingdom
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (1)
- Leading Capital Investment Ltd
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: UDODOV, Aleksandr Yevgenyevich)
Source ↗Documented connections (1)
- LEADING CAPITAL INVESTMENT LTDUdodov Aleksandr Yevgenyevich
Owned or Controlled By
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 ↗