Statements: Ladoga OOO

Canonical ID: NK-KJNvfCg4kKTohB2KionHX2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Vyatskaya D. 49, Str. 15, Kom. 10A, 127015 Moscowengus_ofac_sdnofac-37023
Organization:addressEntityaddr-548ee0c114e6f12bb475efa784c67a7c95386915engus_ofac_sdnofac-37023
Organization:countryruengus_ofac_sdnofac-37023
Organization:id301b68b121b592fbbdc3cfb18313563a70e96269engus_ofac_sdnofac-37023
Organization:incorporationDate2016-06-21engus_ofac_sdnofac-37023
Organization:nameLADOGA OOOengus_ofac_sdnofac-37023
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37023
Organization:registrationNumber1167746583740engus_ofac_sdnofac-37023
Organization:sectorShort term accommodation activitiesengus_ofac_sdnofac-37023
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37023engus_ofac_sdnofac-37023
Organization:taxNumber7743160455engus_ofac_sdnofac-37023
Organization:topicssanctionengus_ofac_sdnofac-37023
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