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LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY

Sanctioned entity

LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SUDOKHODNAIA KOMPANIIA LADOGA · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sudnoplavna kompaniia "Ladoha" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУДОХОДНАЯ КОМПАНИЯ "ЛАДОГА" · Товариство з обмеженою відповідальністю "Судноплавна компанія "Ладога"				[sources]
Other name	LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY · Limited Liability Company "Ladoga Shipping Company" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SUDOKHODNAIA KOMPANIIA LADOGA · OOO SK LADOGA · OOO SK Ladoga · 4 more...				[sources]
Incorporation date	2006-04-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`IMO 5252029`				[sources]
INN	`3016048892`				[sources]
KPP	`302501001`				[sources]
OGRN	`1063016028877`				[sources]
Registration number	`1063016028877` · `CPWKTERA2BA4` · `UJ76JKPB4HD1`				[sources]
Tax Number	`3016048892`				[sources]
Address	3 Gogol St., building 2, letter A, room 55, 414024 Astrakhan · OFFICE 18, ASTRAKHAN, RUS, 414000 · Office 18, ulitsa Kirova 1, 414000 Astrakhan · Российская Федерация, 414000, Астраханская обл., г. Астрахань, ул. Кирова, строение 1, пом. 18 · Російська Федерація, 414000, Астраханська обл., м. Астрахань, вул. Кірова, будова 1, прим. 18 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
3 Gogol St., building 2, letter A, room 55, 414024 Astrakhan	Russia
Office 18, ulitsa Kirova 1, 414000 Astrakhan	Russia

Assets and shares
Asset	Percentage held	Start date	End date
SKIF-V	-	-	-

Directors
Director	Role	Start date	End date
АНДРЕЙ ВИТАЛЬЕВИЧ БАТАЕВ	Генеральный директор	2008-11-24	-

Owners
Owner	Percentage held	Start date	End date
НАТАЛЬЯ ВАЛЕРЬЕВНА БАТАЕВА	100	2006-04-19	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-10155-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-ladoga · usgsa-s4mrs26ns ·

ua-nsdc-10155-tovaristvo-z-obmezenou-vidpovidalnistu-sudohidna-kompania-ladoga-obsestvo-s-ogranicennoj-otvetstvennostu-sudohodnaa-kompania-ladoga-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-ladoga

· ua-nazk-company-4368 · ua-nabc-company-4368-ladoga-shipping-company-limited-liability-company · usgsa-s4mrtxs4g · ua-nsdc-10155-tovaristvo-z-obmezenou-vidpovidalnistu-sudohidna-kompania-ladoga · ofac-47710 ·

ua-nsdc-10155-tovaristvo-z-obmezenou-vidpovidalnistu-sudohidna-kompania-ladoga-obsestvo-s-ogranicennoj-otvetstvennostu-sudohodnaa-kompania-ladoga-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kom

· ru-inn-3016048892 · ua-nsdc-org-176-2018-834

For experts: raw data explorer

Factsheet Data sources

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