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Общество с ограниченной ответственностью "Ладога Менеджмент 1"

Sanction-linked entity

Общество с ограниченной ответственностью "Ладога Менеджмент 1" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАДОГА МЕНЕДЖМЕНТ 1" · Общество с ограниченной ответственностью "Ладога Менеджмент 1"				[sources]
Incorporation date	2016-12-02				[sources]
Dissolution date	2016-12-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7727851751`				[sources]
OGRN	`1147748015326` · `5167746400762`				[sources]
Registration number	not available				[sources]
Address	УЛ. КРЖИЖАНОВСКОГО Д. 16 К. 3, МОСКВА, 117218				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ДЕНИС ВЛАДИМИРОВИЧ НИКИЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-12-02	2016-12-02

Owners
Owner	Percentage held	Start date	End date
LADOGA MENEDZHMENT, OOO	100	2016-12-02	2016-12-02

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОЛЕФИНИНВЕСТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОЛЕФИНИНВЕСТ"	-	-	-

Successors
Successor	Date	Start date	End date
LADOGA MENEDZHMENT, OOO	-	-	-