SDN list · entry 24204
Ladoga Menedzhment, OOO
Yes. Ladoga Menedzhment, OOO is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13662 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 24204, added on April 6, 2018. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13662 |
| Type | company or organisation |
| Added to the list | April 6, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ladoga Menedzhment, OOO | Primary name | strong |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Ladoga Menedzhment | A.K.A. | strong |
| OOO Ladoga Management | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 1147748143971 | not published |
| Government Gazette Number | 29437172 | not published |
| Tax ID No. | 7729442761 | not published |
Details published by OFAC
| Address | 10, naberezhnaya Presnenskaya, Moscow, 123317, Russia |
|---|---|
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13662 (Ukraine)