Statements: LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY

Canonical ID: NK-77npqCZBu6m2bb2j7qb2Bc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOFFICE 18, ASTRAKHAN, RUS, 414000engus_sam_exclusionsusgsa-s4mrtxs4g
Company:address414000, russian federation, Astrakhan region, Astrakhan city district, Astrakhan, Kirov str. 1, prem. 18ua_war_sanctionsua-ws-entity-4368
Company:addressУЛ КИРОВА СТР. 1, Г АСТРАХАНЬ, АСТРАХАНСКАЯ ОБЛАСТЬ, 414000ext_ru_egrulru-inn-3016048892
Organization:addressРоссийская Федерация, 414000, Астраханская обл., г. Астрахань, ул. Кирова, строение 1, пом. 18ukrua_nsdc_sanctionsua-nsdc-10155-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-ladoga
Organization:addressРосійська Федерація, 414000, Астраханська обл., м. Астрахань, вул. Кірова, будова 1, прим. 18ukrua_nsdc_sanctionsua-nsdc-10155-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-ladoga
Organization:address3 Gogol St., building 2, letter A, room 55, 414024 Astrakhanengus_ofac_sdnofac-47710
Organization:addressOffice 18, ulitsa Kirova 1, 414000 Astrakhanengus_ofac_sdnofac-47710
LegalEntity:addressOFFICE 18, ASTRAKHAN, RUS, 414000engus_sam_exclusionsusgsa-s4mrtxs4h
LegalEntity:address3 Gogol St. Astrakhan 414024 Russiatw_shtctw-shtc-714f16222100e52faa66680236d126ea93d8401a
LegalEntity:addressOffice 18 Astrakhan 414000 Russiatw_shtctw-shtc-714f16222100e52faa66680236d126ea93d8401a
LegalEntity:addressOFFICE 18, ASTRAKHAN, RUS, 414000engus_sam_exclusionsusgsa-s4mrs26ns
Company:addressУЛ КИРОВА СТР. 1, АСТРАХАНЬ, АСТРАХАНСКАЯ ОБЛАСТЬ, 414000ext_ru_egrulru-inn-3016048892
Organization:addressEntityaddr-bdcbf5ea7aa26dfdfed7cf83a8f5176ba2d39bafengus_ofac_sdnofac-47710
Organization:addressEntityaddr-b61ce0897de51d674c47a92ccb71c053a63e607dengus_ofac_sdnofac-47710
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostiu Sudokhodnaia Kompaniia Ladogaengus_ofac_sdnofac-47710
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Sudnoplavna kompaniia "Ladoha"ua_nsdc_sanctionsua-nsdc-10155-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-ladoga
Organization:aliasOOO SK Ladogaengus_ofac_sdnofac-47710
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SUDOKHODNAIA KOMPANIIA LADOGAtw_shtctw-shtc-714f16222100e52faa66680236d126ea93d8401a
LegalEntity:aliasOOO SK LADOGAtw_shtctw-shtc-714f16222100e52faa66680236d126ea93d8401a
Organization:countryruengus_ofac_sdnofac-47710
Company:countryruua_war_sanctionsua-ws-manager-117
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs4h
Company:countryruua_war_sanctionsua-ws-entity-4368
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26ns
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs4g
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs4h
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs4g
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26ns
LegalEntity:idf977793b64f23a1470b1ebfd85babd62fb969409engus_sam_exclusionsusgsa-s4mrs26ns
LegalEntity:idd16422ebe5aea63664620a99db1e42dd00ca809fengus_sam_exclusionsusgsa-s4mrtxs4g
Organization:ida52b688aa924a929e9561e979c1ffc222942bfe3ua_nsdc_sanctionsua-nsdc-10155-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-ladoga
Organization:id7a2a782ffd0483d47adfff0b7966db31216035bbengus_ofac_sdnofac-47710
LegalEntity:idb144a8a62a0a1e1e787d01f3b3f6a8f62815c703engus_sam_exclusionsusgsa-s4mrtxs4h
LegalEntity:id7f777c28528b531afb5e0b710a88487b26a7df53tw_shtctw-shtc-714f16222100e52faa66680236d126ea93d8401a
Organization:id1e0932bb745984347e111838445144b9fe37c07eus_trade_cslofac-47710
Company:idf8cccbfb88bd70deeeba01d4fa87496e0508af26ua_war_sanctionsua-ws-manager-117
Company:id070c096e12ca5d5f3f50c4462f1a42bd0dc4ffcdua_war_sanctionsua-ws-entity-4368
Company:id31184b11120cdc02b852b38df9fd1d0d82bc7da5ext_ru_egrulru-inn-3016048892
Company:imoNumberIMO5252029ua_war_sanctionsua-ws-manager-117
Organization:imoNumberIMO5252029engus_ofac_sdnofac-47710
Company:imoNumberIMO5252029ua_war_sanctionsua-ws-entity-4368
Company:incorporationDate2006-04-19ext_ru_egrulru-inn-3016048892
Company:innCode3016048892ext_ru_egrulru-inn-3016048892
Company:innCode3016048892ua_war_sanctionsua-ws-entity-4368
Organization:innCode3016048892ua_nsdc_sanctionsua-nsdc-10155-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-ladoga
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-10155-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-ladoga
Company:jurisdictionruext_ru_egrulru-inn-3016048892
Company:kppCode302501001ext_ru_egrulru-inn-3016048892
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-3016048892
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SUDOKHODNAIA KOMPANIIA LADOGAengus_sam_exclusionsusgsa-s4mrtxs4g
Organization:nameLADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANYus_trade_cslofac-47710
Organization:nameLADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANYengus_ofac_sdnofac-47710
LegalEntity:nameLADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANYtw_shtctw-shtc-714f16222100e52faa66680236d126ea93d8401a
Company:nameSk Ladoga LLCua_war_sanctionsua-ws-manager-117
Company:nameLADOGA SC LLCua_war_sanctionsua-ws-entity-4368
Company:nameLIMITED LIABILITY COMPANY LADOGA SHIPPING COMPANYua_war_sanctionsua-ws-entity-4368
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУДОХОДНАЯ КОМПАНИЯ "ЛАДОГА"ext_ru_egrulru-inn-3016048892
Organization:nameОбщество с ограниченной ответственностью "Судоходная компания "Ладога"ua_nsdc_sanctionsua-nsdc-10155-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-ladoga
Organization:nameLimited Liability Company "Ladoga Shipping Company"ua_nsdc_sanctionsua-nsdc-10155-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-ladoga
Organization:nameТовариство з обмеженою відповідальністю "Судноплавна компанія "Ладога"ukrua_nsdc_sanctionsua-nsdc-10155-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-ladoga
Organization:nameООО "СК "Ладога"ua_nsdc_sanctionsua-nsdc-10155-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-ladoga
Organization:nameSK Ladoga LLCua_nsdc_sanctionsua-nsdc-10155-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-ladoga
LegalEntity:nameLADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrs26ns
LegalEntity:nameOOO SK LADOGAengus_sam_exclusionsusgsa-s4mrtxs4h
LegalEntity:notes(also LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtxs4h
LegalEntity:notes(also LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtxs4g
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SUDOKHODNAIA KOMPANIIA LADOGA, OOO SK LADOGA)engus_sam_exclusionsusgsa-s4mrs26ns
Organization:ogrnCode1063016028877ua_nsdc_sanctionsua-nsdc-10155-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-ladoga
Company:ogrnCode1063016028877ext_ru_egrulru-inn-3016048892
Company:ogrnCode1063016028877ua_war_sanctionsua-ws-entity-4368
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10155-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-ladoga
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-4368
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47710
Organization:registrationNumber1063016028877engus_ofac_sdnofac-47710
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47710engus_ofac_sdnofac-47710
Organization:taxNumber3016048892engus_ofac_sdnofac-47710
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-10155-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-ladoga
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26ns
Company:topicspoiua_war_sanctionsua-ws-entity-4368
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs4g
Organization:topicssanctionus_trade_cslofac-47710
Company:topicspoiua_war_sanctionsua-ws-manager-117
LegalEntity:topicsexport.controltw_shtctw-shtc-714f16222100e52faa66680236d126ea93d8401a
Organization:topicssanctionengus_ofac_sdnofac-47710
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs4h
LegalEntity:uniqueEntityIdCPY1B8V98SQ3engus_sam_exclusionsusgsa-s4mrtxs4h
LegalEntity:uniqueEntityIdCPWKTERA2BA4engus_sam_exclusionsusgsa-s4mrtxs4g
LegalEntity:uniqueEntityIdUJ76JKPB4HD1engus_sam_exclusionsusgsa-s4mrs26ns
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