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OrganisationCurrently listed

Ladoga OOO

  • Listed by OFAC SDN (US)
  • Russia

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 37023
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-11-10
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>37023</uid>
    <lastName>LADOGA OOO</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>26310</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7743160455</idNumber>
      </id>
      <id>
        <uid>26311</uid>
        <idType>Registration Number</idType>
        <idNumber>1167746583740</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>174436</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>151275</uid>
        <idType>Organization Established Date</idType>
        <idNumber>21 Jun 2016</idNumber>
      </id>
      <id>
        <uid>151410</uid>
        <idType>Organization Type:</idType>
        <idNumber>Short term accommodation activities</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>55418</uid>
        <address1>Ul. Vyatskaya D. 49</address1>
        <address2>Str. 15</address2>
        <address3>Kom. 10A</address3>
        <city>Moscow</city>
        <postalCode>127015</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    LADOGA OOO
    Programmes / regimes
    RUSSIA-EO14024
    Countries
    Russia
    Addresses
    Ul. Vyatskaya D. 49, Str. 15, Kom. 10A, Moscow, 127015, Russia
    Identifiers
    Tax ID No.: 7743160455
    Registration Number: 1167746583740
    Organization Established Date: 21 Jun 2016
    Organization Type:: Short term accommodation activities
    Linked to (per list)
    JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK
    Remarks
    (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

  1. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-11-05
    Source date
    2026-11-05
    Raw evidence
    <sdnEntry>
    <uid>37023</uid>
    <lastName>LADOGA OOO</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>26310</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7743160455</idNumber>
      </id>
      <id>
        <uid>26311</uid>
        <idType>Registration Number</idType>
        <idNumber>1167746583740</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>151275</uid>
        <idType>Organization Established Date</idType>
        <idNumber>21 Jun 2016</idNumber>
      </id>
      <id>
        <uid>151410</uid>
        <idType>Organization Type:</idType>
        <idNumber>Short term accommodation activities</idNumber>
      </id>
      <id>
        <uid>174436</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>55418</uid>
        <address1>Ul. Vyatskaya D. 49</address1>
        <address2>Str. 15</address2>
        <address3>Kom. 10A</address3>
        <city>Moscow</city>
        <postalCode>127015</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.