Lists of sanctions
18.188.106.64
21.12.2024 16:01:23

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 Registration ID: 1147748143971
Type Government Gazette Number: 29437172
Type Tax ID No.: 7729442761
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 21.12.2024. 15:15
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