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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LADOGA MENEDZHMENT, OOO · Ladoga Management OOO · Ladoga Menedzhment, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENT · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ladoha Menedzhment" · | [sources] | |||
| Other name | LADOGA MENEDZHMENT, OOO · Limited Liability Company "Ladoga Management" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENT · OOO LADOGA MANAGEMENT · OOO Ladoga Management · | [sources] | |||
| Incorporation date | [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 | [sources] | |||
| Tax Number | 7729442761 | [sources] | |||
| Unique Entity ID | UYL4E2CKME15 · Y2H5KUJG3DJ7 | [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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
rupep-company-1222 · ua-nabc-company-4677-ladoga-management-limited-liability-company · ua-nsdc-12990-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment-obsestvo-s-ogranicennoj-otvetstvennostu-ladoga-menedzment-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment · ofac-24204 · usgsa-s4mr6cjw0 · ua-nazk-company-4677 · usgsa-s4mr6cjlg · ua-nsdc-12990-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment · permid-5063332097 · ua-nsdc-org-176-2018-965 · ru-inn-7729442761For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 10, naberezhnaya Presnenskaya, 123317 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЮДОГА ИНВЕСТИЦИИ" | 99.99 | - | ||
| ООО "Ладога Менеджмент 1" | 100 | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Kirill Nikolayevich SHAMALOV Politician · Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "Ладога Менеджмент 1" | - | - | - | |