Lists › OFAC SDN › ofac_sdn-24204
LADOGA MENEDZHMENT, OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24204.
Programs
Names and aliases
| LADOGA MENEDZHMENT, OOO | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENT | alias (strong) |
| OOO LADOGA MANAGEMENT | alias (strong) |
Identifiers
| Registration ID | 1147748143971 | |
| Government Gazette Number | 29437172 | |
| Tax ID No. | 7729442761 |
Details
| Countries |  Russia |
| Addresses | 10, naberezhnaya Presnenskaya Moscow 123317 Russia |
Remarks (as published)
(Linked To: SHAMALOV, Kirill Nikolaevich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.