LADOGA MENEDZHMENT OOO
LADOGA MENEDZHMENT OOO is found actively sanctioned on 1 sanction list.
LADOGA MENEDZHMENT OOO is subject to . See the individual lists below.
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We have found 2 different aliases by which LADOGA MENEDZHMENT OOO is known as:
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENT
- OOO LADOGA MANAGEMENT
Country
Russia
Our sanctions database shows 1 different Address for LADOGA MENEDZHMENT OOO:
10, naberezhnaya Presnenskaya Moscow Russia 123317
ID Details
ID NUMBER : 1147748143971
ID TYPE : Registration ID
ID NUMBER : 29437172
ID TYPE : Government Gazette Number
ID NUMBER : 7729442761
ID TYPE : Tax ID No.
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
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LADOGA MENEDZHMENT OOO Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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