LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 23, 2024
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.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SUDOKHODNAIA KOMPANIIA LADOGA
- OOO SK LADOGA
Addresses
- Office 18 ulitsa Kirova 1 Astrakhan 414000 Russia
- 3 Gogol St. building 2 letter A, room 55 Astrakhan 414024 Russia
Identifiers
- Identification Number: IMO 5252029
- Registration Number: 1063016028877 (Russia)
- Tax ID No.: 3016048892 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.