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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LADOGA OOO · Ladoga OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ladoha" · ООО "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] | ||||
| Dissolution 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 | [sources] | |||
| Sector | Short term accommodation activities | [sources] | |||
| Tax Number | 7743160455 | [sources] | |||
| Unique Entity ID | UUN4AMYL3SW7 | [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 · УЛ. ВЯТСКАЯ Д. 49 СТР. 15, Г.МОСКВА, 127015 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-37023 · usgsa-s4mrn702f · ua-nsdc-18852-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga · ru-inn-7743160455 · permid-5051318583 · gb-hmt-named-ladoga-oooFor experts: raw data explorer
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 | ||||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Vyatskaya D. 49, Str. 15, Kom. 10A, 127015 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР АЛЕКСЕЕВИЧ ДЕВАЙКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ДМИТРИЙ АНДРЕЕВИЧ ЗАСЫПКИН | ПРЕДСЕДАТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company Moscow Industrial Bank Disqualified · Sanctioned entity | - | - | - | |
| Joint Stock Company Moscow Industrial Bank Disqualified · Sanctioned entity | 100 | |||