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Ladoga Menedzhment, OOO

Sanctioned
Obshchestvo S Ogranichennoi Otvetstvennostyu Ladoga Menedzhment
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
24204
Asset freeze
2018-04-06activeSource
Official source conditions

Block; Program; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ladoga Menedzhment, OOOPrimary name
    OFAC ↗
    Record provenance
    ID
    24204
    SHA-256
    8a8ae4a15a02b52b0ece0655610a284d0c283ba1f9e2278e7b1b1aab96b64883
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Obshchestvo S Ogranichennoi Otvetstvennostyu Ladoga MenedzhmentAlias
    OFAC ↗
    Record provenance
    ID
    24204
    SHA-256
    8a8ae4a15a02b52b0ece0655610a284d0c283ba1f9e2278e7b1b1aab96b64883
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OOO Ladoga ManagementAlias
    OFAC ↗
    Record provenance
    ID
    24204
    SHA-256
    8a8ae4a15a02b52b0ece0655610a284d0c283ba1f9e2278e7b1b1aab96b64883
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7729442761TAX_ID
    OFAC ↗
    Record provenance
    ID
    24204
    SHA-256
    313400cda18e86131b084ba24afd49cc2ccc64757f0f17d53a3486304c84dd85
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 24204OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    24204
    SHA-256
    313400cda18e86131b084ba24afd49cc2ccc64757f0f17d53a3486304c84dd85
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1147748143971REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    24204
    SHA-256
    313400cda18e86131b084ba24afd49cc2ccc64757f0f17d53a3486304c84dd85
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 29437172GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    24204
    SHA-256
    313400cda18e86131b084ba24afd49cc2ccc64757f0f17d53a3486304c84dd85
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    24204
    SHA-256
    8a8ae4a15a02b52b0ece0655610a284d0c283ba1f9e2278e7b1b1aab96b64883
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)