LADOGA MENEDZHMENT, OOO

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

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)