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Canonical ID: NK-VGRX3irduZjmZGMWdS32on · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | НАБ ТАРАСА ШЕВЧЕНКО Д. 23А, Г.МОСКВА, 121151 | ext_ru_egrul | ru-inn-7729442761 | ||||
Organization:address | 10, naberezhnaya Presnenskaya, 123317 Moscow | eng | us_ofac_sdn | ofac-24204 | |||
Organization:address | Российская Федерация, 121151, г. Москва, набережная Тараса Шевченко, д. 23А, пом. I, ком. 21 | ukr | ua_nsdc_sanctions | ua-nsdc-12990-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment | |||
Company:address | Naberezhnaya Presnenskaya, Dom 10, MOSCOW, MOSCOW, 123317, Russia | permid | permid-5063332097 | ||||
Organization:address | Російська Федерація, 121151, м. Москва, набережна Тараса Шевченка, буд. 23А, прим. I, кімн. 21 | ukr | ua_nsdc_sanctions | ua-nsdc-12990-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment | |||
LegalEntity:address | 10, NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123317 | eng | us_sam_exclusions | usgsa-s4mr6cjlg | |||
Company:address | НАБ. ТАРАСА ШЕВЧЕНКО Д. 23А, Г.МОСКВА, 121151 | ext_ru_egrul | ru-inn-7729442761 | ||||
Organization:addressEntity | addr-45f06d0cf1ab2b0e6243d07cda9ea68f4aca0a5b | eng | us_ofac_sdn | ofac-24204 | |||
Organization:alias | OOO Ladoga Management | eng | us_ofac_sdn | ofac-24204 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Ladoha Menedzhment" | ua_nsdc_sanctions | ua-nsdc-12990-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment | ||||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Ladoga Menedzhment | eng | us_ofac_sdn | ofac-24204 | |||
Company:country | ru | permid | permid-5063332097 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-24204 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr6cjlg | |||
LegalEntity:createdAt | 2018-04-06 | eng | us_sam_exclusions | usgsa-s4mr6cjlg | |||
LegalEntity:createdAt | 2018-04-06 | eng | us_sam_exclusions | usgsa-s4mr6cjw0 | |||
LegalEntity:createdAt | 2018-04-06 | eng | us_sam_exclusions | usgsa-s4mr6cjw1 | |||
Organization:id | 6b2a5a05a7a8c24d824e7b58c43370ad4cc1bb8a | ua_nsdc_sanctions | ua-nsdc-12990-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment | ||||
Organization:id | 5a84f83f6377372e70dd15c38f65aedb0fcc2be4 | us_trade_csl | ofac-24204 | ||||
LegalEntity:id | d11deb829cfb09f2bf57b4bfd431825c60ca9b13 | eng | us_sam_exclusions | usgsa-s4mr6cjw1 | |||
Company:id | e8d28cb4b802e845dc883ed9cfaf62ec252eee8c | permid | permid-5063332097 | ||||
LegalEntity:id | 1364cb185b6fa85aca90baa497aefefb76b068d5 | eng | us_sam_exclusions | usgsa-s4mr6cjw0 | |||
Organization:id | e9f071c3508fd7c4b6f20ce75672eef66b90b433 | eng | us_ofac_sdn | ofac-24204 | |||
Company:id | d4aabd967cb0977aae00521bb8e14660052d3ad1 | ext_ru_egrul | ru-inn-7729442761 | ||||
LegalEntity:id | f5052c05cdd26a2b563ebe113e1f134f8e439e93 | eng | us_sam_exclusions | usgsa-s4mr6cjlg | |||
Organization:idNumber | 29437172 | eng | us_ofac_sdn | ofac-24204 | |||
Company:incorporationDate | 2014-12-23 | ext_ru_egrul | ru-inn-7729442761 | ||||
Company:incorporationDate | 2014-12-23 | permid | permid-5063332097 | ||||
Company:innCode | 7729442761 | ext_ru_egrul | ru-inn-7729442761 | ||||
Organization:innCode | 7729442761 | ua_nsdc_sanctions | ua-nsdc-12990-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12990-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment | ||||
Company:jurisdiction | ru | permid | permid-5063332097 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7729442761 | ||||
Company:kppCode | 773001001 | ext_ru_egrul | ru-inn-7729442761 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7729442761 | ||||
LegalEntity:name | LADOGA MENEDZHMENT, OOO | eng | us_sam_exclusions | usgsa-s4mr6cjlg | |||
Organization:name | Товариство з обмеженою відповідальністю "Ладога Менеджмент" | ukr | ua_nsdc_sanctions | ua-nsdc-12990-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment | |||
Organization:name | Общество с ограниченной ответственностью "Ладога Менеджмент" | ua_nsdc_sanctions | ua-nsdc-12990-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment | ||||
Organization:name | Limited Liability Company "Ladoga Management" | ua_nsdc_sanctions | ua-nsdc-12990-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment | ||||
Organization:name | LADOGA MENEDZHMENT, OOO | us_trade_csl | ofac-24204 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENT | eng | us_sam_exclusions | usgsa-s4mr6cjw0 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАДОГА МЕНЕДЖМЕНТ" | ext_ru_egrul | ru-inn-7729442761 | ||||
LegalEntity:name | OOO LADOGA MANAGEMENT | eng | us_sam_exclusions | usgsa-s4mr6cjw1 | |||
Organization:name | Ladoga Menedzhment, OOO | eng | us_ofac_sdn | ofac-24204 | |||
Company:name | Ladoga Management OOO | permid | permid-5063332097 | ||||
LegalEntity:notes | (also LADOGA MENEDZHMENT, OOO) | eng | us_sam_exclusions | usgsa-s4mr6cjw1 | |||
LegalEntity:notes | (also LADOGA MENEDZHMENT, OOO) | eng | us_sam_exclusions | usgsa-s4mr6cjw0 | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENT, OOO LADOGA MANAGEMENT) | eng | us_sam_exclusions | usgsa-s4mr6cjlg | |||
Company:ogrnCode | 1147748143971 | ext_ru_egrul | ru-inn-7729442761 | ||||
Organization:ogrnCode | 1147748143971 | ua_nsdc_sanctions | ua-nsdc-12990-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment | ||||
Company:permId | 5063332097 | permid | permid-5063332097 | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-24204 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12990-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment | ||||
Organization:registrationNumber | 1147748143971 | eng | us_ofac_sdn | ofac-24204 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24204 | eng | us_ofac_sdn | ofac-24204 | |||
Company:sourceUrl | https://permid.org/1-5063332097 | permid | permid-5063332097 | ||||
Company:status | Active | permid | permid-5063332097 | ||||
Organization:taxNumber | 7729442761 | eng | us_ofac_sdn | ofac-24204 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6cjlg | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24204 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6cjw1 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-12990-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6cjw0 | |||
Organization:topics | sanction | us_trade_csl | ofac-24204 | ||||
LegalEntity:uniqueEntityId | UYL4E2CKME15 | eng | us_sam_exclusions | usgsa-s4mr6cjlg | |||
LegalEntity:uniqueEntityId | Y2H5KUJG3DJ7 | eng | us_sam_exclusions | usgsa-s4mr6cjw0 | |||
LegalEntity:uniqueEntityId | Z5XNB57CKTB8 | eng | us_sam_exclusions | usgsa-s4mr6cjw1 | |||