Nex Systems
Company

OOO LADOGA MANAGEMENT

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also OOO LADOGA MANAGEMENT, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENT)

(also LADOGA MENEDZHMENT, OOO)

Sanctions and listings4

  • Listed
    6 Apr 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Apr 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Apr 2018

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13662

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    UKRAINE-EO13662 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13662 (Ukraine)

    Programme US-UKRRUS-RELReference 24204treasury.govofac.treasury.gov

  • Listed
    6 Apr 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Kirill ShamalovSanctionedDebarredClose associate of PEPOligarchPerson of interest
    Share not stated
    Owned or Controlled ByRussia

Identifiers8

IdentifierNumber
ID number7729442761
ID number1147748143971
ID number29437172
Registration number1147748143971
Tax number7729442761
Registration ID1147748143971
Government gazette number29437172
Tax ID no7729442761

Other names4

Also known as4

Obshchestvo S Ogranichennoi Otvetstvennostyu Ladoga MenedzhmentOOO Ladoga ManagementLadoga Menedzhment, OOOOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENT

Addresses1

  • 10, naberezhnaya Presnenskaya, Moscow, 123317

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