Russian Individuals & Entities Sanctioned by the US (i)

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LEADING CAPITAL INVESTMENT LTD

Addresses

VG
70 Charlotte Street, W1T 4QG, London, GB
Apartment 6.2, 10 Lancelot Place, SW7 1DR, London, GB
Car Park Space 34, 10 Lancelot Place, SW7 1DS, London, GB
Sanctions Start Date: 2023-02-24
(Linked To: UDODOV, Aleksandr Yevgenyevich)
Designated under: RUSSIA-EO14024

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