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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ladoga Management OOO · Ladoga Menedzhment, OOO · Limited Liability Company "Ladoga Management" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENT · OOO LADOGA MANAGEMENT · | [sources] | |||
| Alias | OOO Ladoga Management · Obshchestvo S Ogranichennoi Otvetstvennostyu Ladoga Menedzhment · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ladoha Menedzhment" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 29437172 | [sources] | |||
| INN | 7729442761 | [sources] | |||
| KPP | 773001001 | [sources] | |||
| OGRN | 1147748143971 | [sources] | |||
| PermID | 5063332097 | [sources] | |||
| Registration number | 1147748143971 | [sources] | |||
| Tax Number | 7729442761 | [sources] | |||
| Unique Entity ID | UYL4E2CKME15 · Y2H5KUJG3DJ7 · Z5XNB57CKTB8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 10, NABEREZHNAYA PRESNENSKAYA, MOSCOW, 123317 · 10, naberezhnaya Presnenskaya, Moscow, 123317 · Naberezhnaya Presnenskaya, Dom 10, MOSCOW, MOSCOW, 123317, Russia · НАБ ТАРАСА ШЕВЧЕНКО Д. 23А, Г.МОСКВА, 121151 · НАБ. ТАРАСА ШЕВЧЕНКО Д. 23А, Г.МОСКВА, 121151 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENT, OOO LADOGA MANAGEMENT)
(also LADOGA MENEDZHMENT, OOO)
(also LADOGA MENEDZHMENT, OOO)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-42dbee991c8363c41d044a7346b78901576f12d0 · permid-5063332097 · usgsa-7656dca5a3c6aba1646e4ae3d425679fa56720ce · ofac-pr-eab2076a9a3b9557b325a33dcf9c3b09a3caa572 · usgsa-8bc2555c88d20ff8b163db914dcc78f61785c354 · ofac-24204 · usgsa-s4mr6cjw0 · usgsa-s4mr6cjlg · ua-nsdc-12990-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment · usgsa-s4mr6cjw1 · ru-inn-7729442761For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-VGRX3irduZjmZGMWdS32on?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 10, naberezhnaya Presnenskaya, Moscow, 123317 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Общество с ограниченной ответственностью "Ладога Менеджмент 1" | 100 | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Russian Oligarchs, Officials, and Entities in Response to Worldwide Malign Activity | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Kirill Shamalov PEP · Sanctioned entity | - | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮДОГА ИНВЕСТИЦИИ" | 99.99 | - |
| Общество с ограниченной ответственностью "Ладога Менеджмент 1" | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛМ МЕНЕДЖМЕНТ" | - | - | - |