Leading Capital Investment LTD

• OFAC SDN (US)Active listingID 40824

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>40824</uid>
      <lastName>LEADING CAPITAL INVESTMENT LTD</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: UDODOV, Aleksandr Yevgenyevich)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>174162</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>60868</uid>
          <country>Virgin Islands, British</country>
        </address>
        <address>
          <uid>60869</uid>
          <address1>70 Charlotte Street</address1>
          <city>London</city>
          <postalCode>W1T 4QG</postalCode>
          <country>United Kingdom</country>
        </address>
        <address>
          <uid>60870</uid>
          <address1>Apartment 6.2</address1>
          <address2>10 Lancelot Place</address2>
          <city>London</city>
          <postalCode>SW7 1DR</postalCode>
          <country>United Kingdom</country>
        </address>
        <address>
          <uid>60871</uid>
          <address1>Car Park Space 34</address1>
          <address2>10 Lancelot Place</address2>
          <city>London</city>
          <postalCode>SW7 1DS</postalCode>
          <country>United Kingdom</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  LEADING CAPITAL INVESTMENT LTD

  Programmes / regimes

  RUSSIA-EO14024

  Countries

  British Virgin Islands, United Kingdom

  Addresses

  Virgin Islands, British

  70 Charlotte Street, London, W1T 4QG, United Kingdom

  Apartment 6.2, 10 Lancelot Place, London, SW7 1DR, United Kingdom

  Car Park Space 34, 10 Lancelot Place, London, SW7 1DS, United Kingdom

  Linked to (per list)

  UDODOV, Aleksandr Yevgenyevich

  Remarks

  (Linked To: UDODOV, Aleksandr Yevgenyevich)

No linked parties recorded on the lists.

No list changes detected since monitoring began.