Russian Individuals & Entities Sanctioned by the US (i)

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LADOGA MENEDZHMENT, OOO

AKA

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENT
OOO LADOGA MANAGEMENT

Identifications

Registration ID 1147748143971
Government Gazette Number 29437172
Tax ID No. 7729442761

Addresses

10, naberezhnaya Presnenskaya, 123317, Moscow, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: SHAMALOV, Kirill Nikolaevich)
Designated under: UKRAINE-EO13662

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