(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
Address | |||||||||||||||||||||||||
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Full address | Country | ||||||||||||||||||||||||
Ul. Vyatskaya D. 49, Str. 15, Kom. 10A, Moscow, 127015 | Russia | ||||||||||||||||||||||||
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Owners | |||||||||||||||||||||
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Owner | Percentage held | Start date | End date | ||||||||||||||||||
JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK | - | - | - | ||||||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||
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Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
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Specially Designated Nationals (SDN) - Treasury Department | RUSSIA-EO14024 | - | - | ||||||||||||||||||||||||||||||
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Ukraine · National Agency on Corruption Prevention
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ua-nabc-company-3721-ladoga-ooo
· ofac-37023
[raw]Type
Company
[raw]Name
Ladoga OOO
[raw]Jurisdiction
not available
[raw]Registration number1167746583740
[raw]Incorporation date
[raw]Country
Russia
[raw]Created at
[raw]Other name
LADOGA OOO
[raw]Sector
Short term accommodation activities
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Tax Number7743160455
[raw]Topics
Sanctioned entity