Canonical ID: NK-KJNvfCg4kKTohB2KionHX2
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Ul. Vyatskaya D. 49, Str. 15, Kom. 10A, 127015 Moscow | eng | us_ofac_sdn | ofac-37023 | |||
Organization:addressEntity | addr-548ee0c114e6f12bb475efa784c67a7c95386915 | eng | us_ofac_sdn | ofac-37023 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-37023 | |||
Organization:id | 46cd68c896ce7100b0ffa9e92b0614f58fa894de | eng | us_ofac_sdn | ofac-37023 | |||
Organization:incorporationDate | 2016-06-21 | eng | us_ofac_sdn | ofac-37023 | |||
Organization:name | LADOGA OOO | eng | us_ofac_sdn | ofac-37023 | |||
Organization:registrationNumber | 1167746583740 | eng | us_ofac_sdn | ofac-37023 | |||
Organization:sector | Short term accommodation activities | eng | us_ofac_sdn | ofac-37023 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37023 | eng | us_ofac_sdn | ofac-37023 | |||
Organization:taxNumber | 7743160455 | eng | us_ofac_sdn | ofac-37023 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37023 |