OFAC UID 24204 · SDN · Entity
LADOGA MENEDZHMENT, OOO
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13662
- Designated
- Apr 6, 2018
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENT · a.k.a.
- OOO LADOGA MANAGEMENT · a.k.a.
Addresses
- 10, naberezhnaya Presnenskaya Moscow 123317 Russia
Identifiers
- Registration ID: 1147748143971
- Government Gazette Number: 29437172
- Tax ID No.: 7729442761
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks
(Linked To: SHAMALOV, Kirill Nikolaevich)