Lists of sanctions
18.191.171.178
08.05.2025 17:26:24

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 Organization Established Date: 21 Jun 2016
Type Organization Type:: Short term accommodation activities
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 7743160455

Historical data

No records
Updated: 08.05.2025. 16:16
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