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Canonical ID: NK-77npqCZBu6m2bb2j7qb2Bc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office 18, ulitsa Kirova 1, 414000 Astrakhan | eng | us_ofac_sdn | ofac-47710 | |||
Company:address | 414000, russian federation, Astrakhan region, Astrakhan city district, Astrakhan, Kirov str. 1, prem. 18 | ua_war_sanctions | ua-ws-entity-4368 | ||||
LegalEntity:address | OFFICE 18, ASTRAKHAN, 414000 | eng | us_sam_exclusions | usgsa-s4mrtxs4h | |||
Company:address | УЛ КИРОВА СТР. 1, Г АСТРАХАНЬ, АСТРАХАНСКАЯ ОБЛАСТЬ, 414000 | ext_ru_egrul | ru-inn-3016048892 | ||||
Company:address | УЛ КИРОВА СТР. 1, АСТРАХАНЬ, АСТРАХАНСКАЯ ОБЛАСТЬ, 414000 | ext_ru_egrul | ru-inn-3016048892 | ||||
LegalEntity:address | OFFICE 18, ASTRAKHAN, 414000 | eng | us_sam_exclusions | usgsa-s4mrs26ns | |||
LegalEntity:address | 3 Gogol St., building 2, letter A, room 55 Astrakhan 414024 Russia | tw_shtc | tw-shtc-714f16222100e52faa66680236d126ea93d8401a | ||||
LegalEntity:address | Office 18, ulitsa Kirova 1 Astrakhan 414000 Russia | tw_shtc | tw-shtc-714f16222100e52faa66680236d126ea93d8401a | ||||
Organization:address | Російська Федерація, 414000, Астраханська обл., м. Астрахань, вул. Кірова, будова 1, прим. 18 | ukr | ua_nsdc_sanctions | ua-nsdc-10155-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-ladoga | |||
LegalEntity:address | OFFICE 18, ASTRAKHAN, 414000 | eng | us_sam_exclusions | usgsa-s4mrtxs4g | |||
Organization:address | Российская Федерация, 414000, Астраханская обл., г. Астрахань, ул. Кирова, строение 1, пом. 18 | ukr | ua_nsdc_sanctions | ua-nsdc-10155-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-ladoga | |||
Organization:address | 3 Gogol St., building 2, letter A, room 55, 414024 Astrakhan | eng | us_ofac_sdn | ofac-47710 | |||
Organization:addressEntity | addr-bdcbf5ea7aa26dfdfed7cf83a8f5176ba2d39baf | us_ofac_sdn | ofac-47710 | ||||
Organization:addressEntity | addr-b61ce0897de51d674c47a92ccb71c053a63e607d | us_ofac_sdn | ofac-47710 | ||||
Organization:alias | OOO SK Ladoga | eng | us_ofac_sdn | ofac-47710 | |||
LegalEntity:alias | OOO SK LADOGA | tw_shtc | tw-shtc-714f16222100e52faa66680236d126ea93d8401a | ||||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostiu Sudokhodnaia Kompaniia Ladoga | eng | us_ofac_sdn | ofac-47710 | |||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SUDOKHODNAIA KOMPANIIA LADOGA | tw_shtc | tw-shtc-714f16222100e52faa66680236d126ea93d8401a | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Sudnoplavna kompaniia "Ladoha" | ua_nsdc_sanctions | ua-nsdc-10155-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-ladoga | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxs4h | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26ns | ||||
Company:country | ru | ua_war_sanctions | ua-ws-manager-117 | ||||
Company:country | ru | ua_war_sanctions | ua-ws-entity-4368 | ||||
Organization:country | ru | us_ofac_sdn | ofac-47710 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxs4g | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs4g | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26ns | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs4h | ||||
LegalEntity:id | dc5f43e1d9f7dc8a2f0f4ce26c05c367ca7f2ab0 | us_sam_exclusions | usgsa-s4mrs26ns | ||||
Organization:id | 1e0932bb745984347e111838445144b9fe37c07e | us_trade_csl | ofac-47710 | ||||
Organization:id | f532469b59e70557a4d093f031005eab942948c0 | ua_nsdc_sanctions | ua-nsdc-10155-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-ladoga | ||||
LegalEntity:id | db7aedb6f9c9c821ef053b122075f70c5b9e8cd4 | tw_shtc | tw-shtc-714f16222100e52faa66680236d126ea93d8401a | ||||
Company:id | 070c096e12ca5d5f3f50c4462f1a42bd0dc4ffcd | ua_war_sanctions | ua-ws-entity-4368 | ||||
LegalEntity:id | e27a200005a1dff6ee7e0830ad3496559a442ace | us_sam_exclusions | usgsa-s4mrtxs4g | ||||
LegalEntity:id | ebaa45489a993ce8bd3f879e5751cf2dc11f1bc7 | us_sam_exclusions | usgsa-s4mrtxs4h | ||||
Organization:id | d85116f975d2dc559909fd387ecc82cde3c3ab50 | us_ofac_sdn | ofac-47710 | ||||
Company:id | f8cccbfb88bd70deeeba01d4fa87496e0508af26 | ua_war_sanctions | ua-ws-manager-117 | ||||
Company:id | 31184b11120cdc02b852b38df9fd1d0d82bc7da5 | ext_ru_egrul | ru-inn-3016048892 | ||||
Company:imoNumber | IMO5252029 | ua_war_sanctions | ua-ws-entity-4368 | ||||
Company:imoNumber | IMO5252029 | ua_war_sanctions | ua-ws-manager-117 | ||||
Organization:imoNumber | IMO5252029 | eng | us_ofac_sdn | ofac-47710 | |||
Company:incorporationDate | 2006-04-19 | ext_ru_egrul | ru-inn-3016048892 | ||||
Company:innCode | 3016048892 | ext_ru_egrul | ru-inn-3016048892 | ||||
Company:innCode | 3016048892 | ua_war_sanctions | ua-ws-entity-4368 | ||||
Organization:innCode | 3016048892 | ua_nsdc_sanctions | ua-nsdc-10155-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-ladoga | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-3016048892 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-10155-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-ladoga | ||||
Company:kppCode | 302501001 | ext_ru_egrul | ru-inn-3016048892 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-3016048892 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SUDOKHODNAIA KOMPANIIA LADOGA | eng | us_sam_exclusions | usgsa-s4mrtxs4g | |||
Company:name | LIMITED LIABILITY COMPANY LADOGA SHIPPING COMPANY | ua_war_sanctions | ua-ws-entity-4368 | ||||
Company:name | LADOGA SC LLC | ua_war_sanctions | ua-ws-entity-4368 | ||||
Organization:name | LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-47710 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУДОХОДНАЯ КОМПАНИЯ "ЛАДОГА" | ext_ru_egrul | ru-inn-3016048892 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Судноплавна компанія "Ладога" | ukr | ua_nsdc_sanctions | ua-nsdc-10155-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-ladoga | |||
Organization:name | Limited Liability Company "Ladoga Shipping Company" | ua_nsdc_sanctions | ua-nsdc-10155-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-ladoga | ||||
Organization:name | SK Ladoga LLC | ua_nsdc_sanctions | ua-nsdc-10155-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-ladoga | ||||
Organization:name | ООО "СК "Ладога" | ua_nsdc_sanctions | ua-nsdc-10155-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-ladoga | ||||
Organization:name | Общество с ограниченной ответственностью "Судоходная компания "Ладога" | ua_nsdc_sanctions | ua-nsdc-10155-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-ladoga | ||||
LegalEntity:name | LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-714f16222100e52faa66680236d126ea93d8401a | ||||
Organization:name | LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY | us_trade_csl | ofac-47710 | ||||
LegalEntity:name | LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrs26ns | |||
Company:name | Sk Ladoga LLC | ua_war_sanctions | ua-ws-manager-117 | ||||
LegalEntity:name | OOO SK LADOGA | eng | us_sam_exclusions | usgsa-s4mrtxs4h | |||
LegalEntity:notes | (also LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtxs4h | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SUDOKHODNAIA KOMPANIIA LADOGA, OOO SK LADOGA) | eng | us_sam_exclusions | usgsa-s4mrs26ns | |||
LegalEntity:notes | (also LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtxs4g | |||
Company:ogrnCode | 1063016028877 | ext_ru_egrul | ru-inn-3016048892 | ||||
Company:ogrnCode | 1063016028877 | ua_war_sanctions | ua-ws-entity-4368 | ||||
Organization:ogrnCode | 1063016028877 | ua_nsdc_sanctions | ua-nsdc-10155-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-ladoga | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-10155-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-ladoga | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47710 | |||
Company:programId | UA-WS-MARE | ua_war_sanctions | ua-ws-entity-4368 | ||||
Organization:registrationNumber | 1063016028877 | eng | us_ofac_sdn | ofac-47710 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47710 | us_ofac_sdn | ofac-47710 | ||||
Organization:taxNumber | 3016048892 | eng | us_ofac_sdn | ofac-47710 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-47710 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-entity-4368 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47710 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-117 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs4g | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-10155-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-ladoga | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs4h | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26ns | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-714f16222100e52faa66680236d126ea93d8401a | ||||
LegalEntity:uniqueEntityId | UJ76JKPB4HD1 | eng | us_sam_exclusions | usgsa-s4mrs26ns | |||
LegalEntity:uniqueEntityId | CPWKTERA2BA4 | eng | us_sam_exclusions | usgsa-s4mrtxs4g | |||
LegalEntity:uniqueEntityId | CPY1B8V98SQ3 | eng | us_sam_exclusions | usgsa-s4mrtxs4h | |||