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Canonical ID: NK-KJNvfCg4kKTohB2KionHX2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Ulitsa Vyborgskaya,Dom 18,Stroenie 2,Pomeshchenie 2, MOSCOW, MOSCOW, 125212, Russia | permid | permid-5051318583 | ||||
LegalEntity:address | UL. VYATSKAYA D. 49, STR. 15, KOM. 10A, MOSCOW, RUS, 127015 | eng | us_sam_exclusions | usgsa-s4mrn702f | |||
Organization:address | Ul. Vyatskaya D. 49, Str. 15, Kom. 10A, 127015 Moscow | eng | us_ofac_sdn | ofac-37023 | |||
Organization:address | 127015, Російська Федерація, м. Москва, вул. Вятська, буд. 49 (будова 15, кім. 10А) | ukr | ua_nsdc_sanctions | ua-nsdc-18852-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga | |||
Company:address | УЛ. ВЯТСКАЯ Д. 49 СТР. 15, Г.МОСКВА, 127015 | ext_ru_egrul | ru-inn-7743160455 | ||||
Organization:addressEntity | addr-548ee0c114e6f12bb475efa784c67a7c95386915 | eng | us_ofac_sdn | ofac-37023 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Ladoha" | ua_nsdc_sanctions | ua-nsdc-18852-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-37023 | |||
Company:country | ru | permid | permid-5051318583 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn702f | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn702f | |||
Company:dissolutionDate | 2022-12-29 | ext_ru_egrul | ru-inn-7743160455 | ||||
Organization:id | bec46665bb04d72fb8b82672f7f594e37c906fd1 | us_trade_csl | ofac-37023 | ||||
Organization:id | ee4e480cd2f2241ea1baeeaad2763492ec90a546 | ua_nsdc_sanctions | ua-nsdc-18852-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga | ||||
LegalEntity:id | 73264dfe779782a4c16a42bbd8c3799aa4b3bb8a | eng | us_sam_exclusions | usgsa-s4mrn702f | |||
Company:id | 57999e39f9dcc590080448c95136103b6b42c528 | permid | permid-5051318583 | ||||
Company:id | 4099b78f5217133f1d3b74e48c99789c378282e0 | eng | gb_hmt_sanctions | gb-hmt-named-ladoga-ooo | |||
Company:id | b07e02ed524065a563580ae39bd5388b949da0c9 | ext_ru_egrul | ru-inn-7743160455 | ||||
Organization:id | 301b68b121b592fbbdc3cfb18313563a70e96269 | eng | us_ofac_sdn | ofac-37023 | |||
Organization:incorporationDate | 2016-06-21 | eng | us_ofac_sdn | ofac-37023 | |||
Company:incorporationDate | 2016-06-21 | permid | permid-5051318583 | ||||
Company:incorporationDate | 2016-06-21 | ext_ru_egrul | ru-inn-7743160455 | ||||
Company:innCode | 7743160455 | ext_ru_egrul | ru-inn-7743160455 | ||||
Organization:innCode | 7743160455 | ua_nsdc_sanctions | ua-nsdc-18852-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7743160455 | ||||
Company:jurisdiction | ru | permid | permid-5051318583 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18852-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga | ||||
Company:kppCode | 771401001 | ext_ru_egrul | ru-inn-7743160455 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7743160455 | ||||
Organization:name | LADOGA OOO | us_trade_csl | ofac-37023 | ||||
Company:name | Ladoga OOO | permid | permid-5051318583 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАДОГА" | ext_ru_egrul | ru-inn-7743160455 | ||||
Organization:name | Общество с ограниченной ответственностью "Ладога" | ua_nsdc_sanctions | ua-nsdc-18852-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga | ||||
Organization:name | Товариство з обмеженою відповідальністю "Ладога" | ukr | ua_nsdc_sanctions | ua-nsdc-18852-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga | |||
LegalEntity:name | LADOGA OOO | eng | us_sam_exclusions | usgsa-s4mrn702f | |||
Organization:name | LADOGA OOO | eng | us_ofac_sdn | ofac-37023 | |||
Organization:name | Ladoga LLC | ua_nsdc_sanctions | ua-nsdc-18852-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga | ||||
Company:name | Ladoga OOO | eng | gb_hmt_sanctions | gb-hmt-named-ladoga-ooo | |||
Company:ogrnCode | 1167746583740 | ext_ru_egrul | ru-inn-7743160455 | ||||
Organization:ogrnCode | 1167746583740 | ua_nsdc_sanctions | ua-nsdc-18852-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga | ||||
Company:permId | 5051318583 | permid | permid-5051318583 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37023 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18852-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga | ||||
Organization:registrationNumber | 1167746583740 | eng | us_ofac_sdn | ofac-37023 | |||
Organization:sector | Short term accommodation activities | eng | us_ofac_sdn | ofac-37023 | |||
Company:sourceUrl | https://permid.org/1-5051318583 | permid | permid-5051318583 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37023 | eng | us_ofac_sdn | ofac-37023 | |||
Company:status | Inactive | permid | permid-5051318583 | ||||
Organization:taxNumber | 7743160455 | eng | us_ofac_sdn | ofac-37023 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn702f | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37023 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18852-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga | ||||
Organization:topics | sanction | us_trade_csl | ofac-37023 | ||||
LegalEntity:uniqueEntityId | UUN4AMYL3SW7 | eng | us_sam_exclusions | usgsa-s4mrn702f | |||