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 | [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 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
usgsa-s4mrn702f
· permid-5051318583
· ua-nazk-company-3721
· ofac-37023
· ua-nabc-company-3721-ladoga-ooo
· gb-hmt-named-ladoga-ooo
· ru-inn-7743160455
· ua-nsdc-18852-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | 100 | - | ||
Joint Stock Company Moscow Industrial Bank | - | - | - |