OFAC UID 37023 · SDN · Entity
LADOGA OOO
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 8, 2022
Addresses
- Ul. Vyatskaya D. 49 Str. 15 Kom. 10A Moscow 127015 Russia
Identifiers
- Tax ID No.: 7743160455
- Registration Number: 1167746583740 (Russia)
- Organization Type:: Short term accommodation activities
- Organization Established Date: 21 Jun 2016
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)