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Ladoga OOO

Sanctioned entity

Ladoga OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LADOGA OOO · Ladoga OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ladoha" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАДОГА" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛАДОГА" · 1 more...				[sources]
Other name	Ladoga LLC · Общество с ограниченной ответственностью "Ладога" · Товариство з обмеженою відповідальністю "Ладога"				[sources]
Incorporation date	2016-06-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1167746583740`				[sources]
INN	`7743160455`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`771401001`				[sources]
OGRN	`1167746583740`				[sources]
PermID	`5051318583`				[sources]
Sector	Short term accommodation activities				[sources]
Tax Number	`7743160455`				[sources]
Status	Inactive				[sources]
Address	127015, Российская Федерация, г. Москва, ул. Выяцкая 49, строение 15, Ком. 10A · 127015, Російська Федерація, м. Москва, вул. Вятська, буд. 49 (будова 15, кім. 10А) · 127015, Російська Федерація, м.Москва, вул. Вияцька 49, будівля 15, Кім. 10A · 27015, Russian Federation, Moscow, Ul. Vyatskaya 49, Str. 15, Kom. 10A · Ul. Vyatskaya D. 49, Str. 15, Kom. 10A, 127015 Moscow · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

Relationships

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	100	2016-06-21	-
Joint Stock Company Moscow Industrial Bank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,861

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-37023 · permid-5051318583 · ua-nazk-company-3721 · gb-hmt-named-ladoga-ooo · ru-inn-7743160455 · ua-nsdc-18852-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga · ua-nabc-company-3721-ladoga-ooo

For experts: raw data explorer

Factsheet Data sources

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