LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY)

Identification Number: IMO 5252029; OFAC documented name 72285: LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY

(also OOO SK LADOGA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SUDOKHODNAIA KOMPANIIA LADOGA)

Sanctions and listings4

Listed
30 Oct 2024
Effective
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Feb 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 47710treasury.gov ofac.treasury.gov

Connections1

Owns1

SKIF-VSanctionedDebarred
Share not stated
Property in the interest ofRussia

Identifiers7

Identifier	Number	Issued by
ID number	3016048892
ID number	1063016028877
IMO number	IMO5252029
Registration number	1063016028877
Tax number	3016048892
Registration number	1063016028877	Russia
Tax ID no	3016048892	Russia

Other names4

Also known as4

Obshchestvo S Ogranichennoi Otvetstvennostiu Sudokhodnaia Kompaniia LadogaOOO SK LadogaOOO SK LADOGAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SUDOKHODNAIA KOMPANIIA LADOGA

Addresses5

OFFICE 18, ASTRAKHAN, 414000
3 Gogol St., building 2, letter A, room 55 Astrakhan 414024 Russia
3 Gogol St., building 2, letter A, room 55, Astrakhan, 414024
Office 18, ulitsa Kirova 1 Astrakhan 414000 Russia
Office 18, ulitsa Kirova 1, Astrakhan, 414000

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