Statements: Ladoga Menedzhment, OOO

Canonical ID: NK-VGRX3irduZjmZGMWdS32on · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРосійська Федерація, 121151, м. Москва, набережна Тараса Шевченка, буд. 23А, прим. I, кімн. 21ukrua_nsdc_sanctionsua-nsdc-12990-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment
Company:addressNaberezhnaya Presnenskaya, Dom 10, MOSCOW, MOSCOW, 123317, Russiapermidpermid-5063332097
Company:addressНАБ ТАРАСА ШЕВЧЕНКО Д. 23А, Г.МОСКВА, 121151ext_ru_egrulru-inn-7729442761
Company:addressНАБ. ТАРАСА ШЕВЧЕНКО Д. 23А, Г.МОСКВА, 121151ext_ru_egrulru-inn-7729442761
LegalEntity:address10, NABEREZHNAYA PRESNENSKAYA, MOSCOW, 123317engus_sam_exclusionsusgsa-s4mr6cjlg
Organization:address10, naberezhnaya Presnenskaya, Moscow, 123317engus_ofac_sdnofac-24204
Organization:addressРоссийская Федерация, 121151, г. Москва, набережная Тараса Шевченко, д. 23А, пом. I, ком. 21ukrua_nsdc_sanctionsua-nsdc-12990-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment
Organization:addressEntityaddr-49fa39abac073e7bcfc8aeb3ea43a0694a3a994eus_ofac_sdnofac-24204
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Ladoha Menedzhment"ua_nsdc_sanctionsua-nsdc-12990-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Ladoga Menedzhmentengus_ofac_sdnofac-24204
Organization:aliasOOO Ladoga Managementengus_ofac_sdnofac-24204
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr6cjlg
Company:countryrupermidpermid-5063332097
Company:countryruext_us_ofac_press_releasesofac-pr-eab2076a9a3b9557b325a33dcf9c3b09a3caa572
Organization:countryruus_ofac_sdnofac-24204
LegalEntity:createdAt2018-04-06us_sam_exclusionsusgsa-s4mr6cjlg
LegalEntity:createdAt2018-04-06us_sam_exclusionsusgsa-s4mr6cjw1
LegalEntity:createdAt2018-04-06us_sam_exclusionsusgsa-s4mr6cjw0
Company:ide8d28cb4b802e845dc883ed9cfaf62ec252eee8cpermidpermid-5063332097
Organization:id22d39fa30385c5b60b3f1946cfb107e51a45c2afus_ofac_sdnofac-24204
LegalEntity:ide4d55fa34559b2361a79cba3f204447d595badd4us_sam_exclusionsusgsa-s4mr6cjlg
LegalEntity:id5ba8e27b9b570db513de4d15166162464a08ebf4us_sam_exclusionsusgsa-s4mr6cjw0
LegalEntity:id345a14f3b7e1abca114c7f8ba94ece8e502c5923us_sam_exclusionsusgsa-s4mr6cjw1
Organization:id5a84f83f6377372e70dd15c38f65aedb0fcc2be4us_trade_cslofac-24204
Company:idd4aabd967cb0977aae00521bb8e14660052d3ad1ext_ru_egrulru-inn-7729442761
Organization:ida16d72bceca996780ab82e7bbf41a3b7142b66ceua_nsdc_sanctionsua-nsdc-12990-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment
Company:id004747efdae71eeaeb16f878fb2a54c5f23e91edext_us_ofac_press_releasesofac-pr-eab2076a9a3b9557b325a33dcf9c3b09a3caa572
Organization:idNumber29437172engus_ofac_sdnofac-24204
Company:incorporationDate2014-12-23ext_ru_egrulru-inn-7729442761
Company:incorporationDate2014-12-23permidpermid-5063332097
Organization:innCode7729442761ua_nsdc_sanctionsua-nsdc-12990-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment
Company:innCode7729442761ext_ru_egrulru-inn-7729442761
Company:jurisdictionrupermidpermid-5063332097
Company:jurisdictionruext_ru_egrulru-inn-7729442761
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12990-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment
Company:kppCode773001001ext_ru_egrulru-inn-7729442761
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7729442761
LegalEntity:nameLADOGA MENEDZHMENT, OOOengus_sam_exclusionsusgsa-s4mr6cjlg
LegalEntity:nameOOO LADOGA MANAGEMENTengus_sam_exclusionsusgsa-s4mr6cjw1
Organization:nameLADOGA MENEDZHMENT, OOOus_trade_cslofac-24204
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАДОГА МЕНЕДЖМЕНТ"ext_ru_egrulru-inn-7729442761
Organization:nameLadoga Menedzhment, OOOengus_ofac_sdnofac-24204
Organization:nameОбщество с ограниченной ответственностью "Ладога Менеджмент"ua_nsdc_sanctionsua-nsdc-12990-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment
Organization:nameLimited Liability Company "Ladoga Management"ua_nsdc_sanctionsua-nsdc-12990-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment
Organization:nameТовариство з обмеженою відповідальністю "Ладога Менеджмент"ukrua_nsdc_sanctionsua-nsdc-12990-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment
Company:nameLadoga Menedzhment, OOOengext_us_ofac_press_releasesofac-pr-eab2076a9a3b9557b325a33dcf9c3b09a3caa572
Company:nameLadoga Management OOOpermidpermid-5063332097
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENTengus_sam_exclusionsusgsa-s4mr6cjw0
LegalEntity:notes(also LADOGA MENEDZHMENT, OOO)engus_sam_exclusionsusgsa-s4mr6cjw1
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENT, OOO LADOGA MANAGEMENT)engus_sam_exclusionsusgsa-s4mr6cjlg
LegalEntity:notes(also LADOGA MENEDZHMENT, OOO)engus_sam_exclusionsusgsa-s4mr6cjw0
Organization:ogrnCode1147748143971ua_nsdc_sanctionsua-nsdc-12990-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment
Company:ogrnCode1147748143971ext_ru_egrulru-inn-7729442761
Company:permId5063332097permidpermid-5063332097
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12990-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-24204
Organization:registrationNumber1147748143971engus_ofac_sdnofac-24204
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24204us_ofac_sdnofac-24204
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0338ext_us_ofac_press_releasesofac-pr-eab2076a9a3b9557b325a33dcf9c3b09a3caa572
Company:sourceUrl https://permid.org/1-5063332097permidpermid-5063332097
Company:statusActivepermidpermid-5063332097
Organization:taxNumber7729442761engus_ofac_sdnofac-24204
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6cjw0
Organization:topicssanctionus_ofac_sdnofac-24204
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12990-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6cjw1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6cjlg
Organization:topicssanctionus_trade_cslofac-24204
LegalEntity:uniqueEntityIdY2H5KUJG3DJ7engus_sam_exclusionsusgsa-s4mr6cjw0
LegalEntity:uniqueEntityIdZ5XNB57CKTB8engus_sam_exclusionsusgsa-s4mr6cjw1
LegalEntity:uniqueEntityIdUYL4E2CKME15engus_sam_exclusionsusgsa-s4mr6cjlg
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