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OrganisationCurrently listed

Ladoga Shipping Company Limited Liability Company

  • Listed by OFAC SDN (US)
  • Russia
  • 2 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 47710
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>47710</uid>
        <lastName>LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>38347</uid>
            <idType>Identification Number</idType>
            <idNumber>IMO 5252029</idNumber>
          </id>
          <id>
            <uid>38348</uid>
            <idType>Registration Number</idType>
            <idNumber>1063016028877</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>38349</uid>
            <idType>Tax ID No.</idType>
            <idNumber>3016048892</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>176421</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>73949</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SUDOKHODNAIA KOMPANIIA LADOGA</lastName>
          </aka>
          <aka>
            <uid>73950</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>OOO SK LADOGA</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>71335</uid>
            <address1>Office 18</address1>
            <address2>ulitsa Kirova 1</address2>
            <city>Astrakhan</city>
            <postalCode>414000</postalCode>
            <country>Russia</country>
          </address>
          <address>
            <uid>71337</uid>
            <address1>3 Gogol St.</address1>
            <address2>building 2</address2>
            <address3>letter A, room 55</address3>
            <city>Astrakhan</city>
            <postalCode>414024</postalCode>
            <country>Russia</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SUDOKHODNAIA KOMPANIIA LADOGA · OOO SK LADOGA
    Countries
    Russia
    Addresses
    Office 18, ulitsa Kirova 1, Astrakhan, 414000, Russia
    3 Gogol St., building 2, letter A, room 55, Astrakhan, 414024, Russia
    Identifiers
    Identification Number: IMO 5252029
    Registration Number: 1063016028877
    Tax ID No.: 3016048892

Linked parties & vessels (1)

Linked to (sanctions list) (1)

  • Skif-VSanctions-listed party · ofac, uk
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-30
    Extractor
    sanctions-group/1
    Raw evidence
    (Linked To: LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY)

Timeline

No list changes detected since monitoring began.

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.