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LADOGA OOO

Sanctioned entity

LADOGA OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LADOGA OOO · Ladoga OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ladoha" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАДОГА" · Товариство з обмеженою відповідальністю "Ладога"				[sources]
Other name	Ladoga LLC · Общество с ограниченной ответственностью "Ладога" · Товариство з обмеженою відповідальністю "Ладога"				[sources]
Incorporation date	2016-06-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7743160455`				[sources]
KPP	`771401001`				[sources]
OGRN	`1167746583740`				[sources]
PermID	`5051318583`				[sources]
Registration number	`1167746583740` · `UUN4AMYL3SW7`				[sources]
Sector	Short term accommodation activities				[sources]
Tax Number	`7743160455`				[sources]
Status	Inactive				[sources]
Address	127015, Російська Федерація, м. Москва, вул. Вятська, буд. 49 (будова 15, кім. 10А) · UL. VYATSKAYA D. 49, STR. 15, KOM. 10A, MOSCOW, RUS, 127015 · Ul. Vyatskaya D. 49, Str. 15, Kom. 10A, 127015 Moscow · Ulitsa Vyborgskaya,Dom 18,Stroenie 2,Pomeshchenie 2, MOSCOW, MOSCOW, 125212, Russia · Д. 49, ВЯТСКАЯ СТР. 15, МОСКВА, 127015 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Vyatskaya D. 49, Str. 15, Kom. 10A, 127015 Moscow	Russia

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Moscow Industrial Bank	-	-	-
Joint Stock Company Moscow Industrial Bank	-	-	-
Joint Stock Company Moscow Industrial Bank	100	2016-06-21	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-05-08	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

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

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nazk-company-3721 · gb-hmt-named-ladoga-ooo · ru-inn-7743160455 · permid-5051318583 · ua-nabc-company-3721-ladoga-ooo · ua-nsdc-18852-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga · usgsa-s4mrn702f · ofac-37023

For experts: raw data explorer

Factsheet Data sources

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