LADOGA MENEDZHMENT, OOO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13662 |
| Remark | (Linked To: SHAMALOV, Kirill Nikolaevich) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | LADOGA MENEDZHMENT, OOO |
|---|---|
| Full name/Name | LADOGA MENEDZHMENT, OOO |
| Type | Name |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENT |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OOO LADOGA MANAGEMENT |
|---|---|
| Full name/Name | OOO LADOGA MANAGEMENT |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 10, naberezhnaya Presnenskaya |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 10, naberezhnaya Presnenskaya, Moscow, 123317, Russia |
Identification documents (4)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Tax ID No.: 7729442761 |
|---|
| Type | Government Gazette Number: 29437172 |
|---|
| Type | Registration ID: 1147748143971 |
|---|
Historical data
No records
Updated: 19.10.2025. 23:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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