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LADOGA MENEDZHMENT, OOO

Sanctioned entity

LADOGA MENEDZHMENT, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LADOGA MENEDZHMENT, OOO · Ladoga Management OOO · Ladoga Menedzhment, OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ladoha Menedzhment" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАДОГА МЕНЕДЖМЕНТ" · 1 more...				[sources]
Other name	Limited Liability Company "Ladoga Management" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENT · OOO LADOGA MANAGEMENT · OOO Ladoga Management · Obshchestvo S Ogranichennoi Otvetstvennostyu Ladoga Menedzhment · 1 more...				[sources]
Incorporation date	2014-12-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`29437172`				[sources]
INN	`7729442761`				[sources]
KPP	`773001001`				[sources]
OGRN	`1147748143971` · `5167746400762`				[sources]
PermID	`5063332097`				[sources]
Registration number	`1147748143971` · `UYL4E2CKME15`				[sources]
Tax Number	`7729442761`				[sources]
Status	Active				[sources]
Address	10, NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123317 · 10, naberezhnaya Presnenskaya, 123317 Moscow · Naberezhnaya Presnenskaya, Dom 10, MOSCOW, MOSCOW, 123317, Russia · НАБ ТАРАСА ШЕВЧЕНКО Д. 23А, Г.Москва, 121151 · Российская Федерация, 121151, г. Москва, набережная Тараса Шевченко, д. 23А, пом. I, ком. 21 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Relationships

Address
Full address	Country
10, naberezhnaya Presnenskaya, 123317 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Общество с ограниченной ответственностью "Ладога Менеджмент 1"	100	2016-12-02	2016-12-02
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮДОГА ИНВЕСТИЦИИ"	99.99	2018-05-11	-

Owners
Owner	Percentage held	Start date	End date
Kirill Nikolayevich SHAMALOV	-	-	-

Predecessors
Predecessor	Date	Start date	End date
Общество с ограниченной ответственностью "Ладога Менеджмент 1"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
TREAS-OFAC	Reciprocal	2018-04-06	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nazk-company-4677 · rupep-company-1222 · ru-inn-7729442761 ·

ua-nsdc-12990-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment-obsestvo-s-ogranicennoj-otvetstvennostu-ladoga-menedzment-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment

· ua-nsdc-org-176-2018-965 · ua-nsdc-12990-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment · ua-nabc-company-4677-ladoga-management-limited-liability-company · usgsa-s4mr6cjlg · permid-5063332097 · ofac-24204

For experts: raw data explorer

Factsheet Data sources

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