LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (3)
| Last name/Name | LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY |
| Type | Name |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SUDOKHODNAIA KOMPANIIA LADOGA |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SUDOKHODNAIA KOMPANIIA LADOGA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OOO SK LADOGA |
|---|---|
| Full name/Name | OOO SK LADOGA |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Office 18 ulitsa Kirova 1 |
|---|---|
| City | Astrakhan |
| Country | Russian Federation |
| Postal code | 4 |
| Full address | Office 18 ulitsa Kirova 1, Astrakhan, 414000, Russia |
| Street | 3 Gogol St. building 2 letter A, room 55 |
|---|---|
| City | Astrakhan |
| Country | Russian Federation |
| Postal code | 4 |
| Full address | 3 Gogol St. building 2 letter A, room 55, Astrakhan, 414024, Russia |
Identification documents (4)
| Type | Identification Number: IMO 5252029 |
|---|
| Type | Registration Number: 1063016028877 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 3016048892 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 23:15
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