Database Of Legal
Entities Under Sanctions
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LADOGA OOO
Inactive Entity

Name in Ukrainian

ТОВ «Ладога»

Name in Country of Registration

ООО «Ладога»

Address

  • Russia
  • /
  • Moscow
  • /
  • м. Москва, вул. Вятська, 49, будівля 15

Country of Registration

Russia

Registration data

1167746583740

Tax number

7743160455

Date of Implementation of Sanctions

2022-10-19

UA Sanctions Expire Date

2032-10-19

Decrees of the President of Ukraine

№ 726/2022 від 19.10.2022

Date of Implementation of Sanctions

2022-05-08

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

AO Moskovskiy Industrialnyy Bank (JSC Moscow Industrial Bank). Until 10 Оctober 2022 managing organization: OOO Belinveststroy ( LLC Belinveststroy), Registration ID: 1083123003842 (was liquidated on 14 October 2022).

Notes

The legal entity was liquidated on 01 December 2023.