Lists › OFAC SDN › ofac_sdn-47710
LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47710.
Programs
Names and aliases
| LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SUDOKHODNAIA KOMPANIIA LADOGA | alias (strong) |
| OOO SK LADOGA | alias (strong) |
Identifiers
| Registration Number | 1063016028877 | Russia |
| Tax ID No. | 3016048892 | Russia |
Details
| Countries |  Russia |
| Addresses | Office 18 ulitsa Kirova 1 Astrakhan 414000 Russia; 3 Gogol St. building 2 Astrakhan 414024 Russia |
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.