LEADING CAPITAL INVESTMENT LTD
Name in Ukrainian
Лідінг Кепітал Інвестмент ЛтдAddress
Alternate Address
- United Kingdom
- /
- England
- /
- 70 Charlotte Street, London W1T 4QG, United Kingdom
Country of Registration
British Virgin Islands
Date of Implementation of Sanctions
2023-04-01
UA Sanctions Expire Date
2033-04-01
Decrees of the President of Ukraine
№ 191/2023 від 01.04.2023
Date of Implementation of Sanctions
2023-02-24
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024