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Ladoga Ooo

On the SDN listEntityRUSSIA-EO14024

Ladoga Ooo (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Ul. Vyatskaya D. 49, Str. 15, Kom. 10A, Moscow 127015, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Jun 2016; Organization Type: Short term accommodation activities; Tax ID No. 7743160455; Registration Number 1167746583740 (Russia); Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK.