Statements: OOO LADOGA MANAGEMENT

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address10, naberezhnaya Presnenskaya, 123317 Moscowengus_ofac_sdnofac-24204
Organization:addressEntityaddr-45f06d0cf1ab2b0e6243d07cda9ea68f4aca0a5bengus_ofac_sdnofac-24204
Organization:aliasOOO Ladoga Managementengus_ofac_sdnofac-24204
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Ladoga Menedzhmentengus_ofac_sdnofac-24204
Organization:countryruengus_ofac_sdnofac-24204
Organization:ide9f071c3508fd7c4b6f20ce75672eef66b90b433engus_ofac_sdnofac-24204
Organization:idNumber29437172engus_ofac_sdnofac-24204
Organization:nameLadoga Menedzhment, OOOengus_ofac_sdnofac-24204
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-24204
Organization:registrationNumber1147748143971engus_ofac_sdnofac-24204
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24204engus_ofac_sdnofac-24204
Organization:taxNumber7729442761engus_ofac_sdnofac-24204
Organization:topicssanctionengus_ofac_sdnofac-24204
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