LADOGA OOO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK) |
| Date of publication | 08.05.2022 |
Names (1)
| Last name/Name | LADOGA OOO |
|---|---|
| Full name/Name | LADOGA OOO |
| Type | Name |
Addresses (1)
| Street | Ul. Vyatskaya D. 49 Str. 15 Kom. 10A |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Vyatskaya D. 49 Str. 15 Kom. 10A, Moscow, 127015, Russia |
Identification documents (5)
| Type | Registration Number: 1167746583740 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 21 Jun 2016 |
|---|
| Type | Organization Type:: Short term accommodation activities |
|---|
| Type | Tax ID No.: 7743160455 |
|---|
Historical data
No records
Updated: 08.05.2025. 19:16
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