LADOGA MENEDZHMENT, OOO — OFAC Sanctioned (UKRAINE-EO13662, Entity)
LADOGA MENEDZHMENT, OOO — OFAC Sanctioned (UKRAINE-EO13662, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LADOGA MENEDZHMENT, OOO; Type: Entity; Sanctions program: UKRAINE-EO13662.
| Name | LADOGA MENEDZHMENT, OOO |
|---|---|
| Type | Entity |
| Sanctions program | UKRAINE-EO13662 |
| Remarks | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1147748143971; Tax ID No. 7729442761; Government Gazette Number 29437172; Linked To: SHAMALOV, Kirill Nikolaevich. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →