Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LADOGA SC LLC · LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY · LIMITED LIABILITY COMPANY LADOGA SHIPPING COMPANY · Limited Liability Company "Ladoga Shipping Company" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SUDOKHODNAIA KOMPANIIA LADOGA · | [sources] | |||
| Alias | OOO SK Ladoga · Obshchestvo S Ogranichennoi Otvetstvennostiu Sudokhodnaia Kompaniia Ladoga · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sudnoplavna kompaniia "Ladoha" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| IMO Number | IMO5252029 | [sources] | |||
| INN | 3016048892 | [sources] | |||
| KPP | 302501001 | [sources] | |||
| OGRN | 1063016028877 | [sources] | |||
| Registration number | 1063016028877 | [sources] | |||
| Tax Number | 3016048892 | [sources] | |||
| Unique Entity ID | CPWKTERA2BA4 · CPY1B8V98SQ3 · UJ76JKPB4HD1 | [sources] | |||
| Address | 3 Gogol St., building 2, letter A, room 55 Astrakhan 414024 Russia · 3 Gogol St., building 2, letter A, room 55, Astrakhan, 414024 · 414000, russian federation, Astrakhan region, Astrakhan city district, Astrakhan, Kirov str. 1, prem. 18 · OFFICE 18, ASTRAKHAN, 414000 · Office 18, ulitsa Kirova 1 Astrakhan 414000 Russia · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SUDOKHODNAIA KOMPANIIA LADOGA, OOO SK LADOGA)
(also LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY)
(also LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY)
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-47710 · ua-ws-manager-117 · usgsa-s4mrs26ns · tw-shtc-714f16222100e52faa66680236d126ea93d8401a · ua-ws-9b72c8284db407fd749c588fae036b9bcc7ba5c9 · tw-shtc-18cf160ff32bbf0e61573dd98b32095683c13784 · ua-nsdc-10155-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-ladoga · usgsa-s4mrtxs4g · ua-ws-entity-4368 · ru-inn-3016048892 · ua-ws-70bd91d598dc9d6923261e5aa661702798e476e2 · usgsa-s4mrtxs4hFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-77npqCZBu6m2bb2j7qb2Bc?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 18, ulitsa Kirova 1, Astrakhan, 414000 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SKIF-V Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВИТАЛЬЕВИЧ БАТАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| 3 Gogol St., building 2, letter A, room 55, Astrakhan, 414024 | Russia |
| SKIF-V Sanctioned entity | - | - |
| SKIF-V Sanctioned entity | - | - | - | |
| VOLGO-BALT 216 Person of interest | commerce_manager | - | ||
| SKIF-V Sanctioned entity | security_manager | - | ||
| SKIF-V Sanctioned entity | commerce_manager | - |
| НАТАЛЬЯ ВАЛЕРЬЕВНА БАТАЕВА | 100 | - |