US Treasury / OFAC
LADOGA MENEDZHMENT, OOO
Organisation · ofac-24204
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- 10, naberezhnaya Presnenskaya, Moscow, 123317, Russia
Sanctions programmes
UKRAINE-EO13662
Source: US Treasury / OFAC ↗Names and aliases (5)
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENT
- OOO LADOGA MANAGEMENT
- Ladoga Menedzhment, OOO
- Obshchestvo S Ogranichennoi Otvetstvennostyu Ladoga Menedzhment
- OOO Ladoga Management
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13662 (Ukraine)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: SHAMALOV, Kirill Nikolaevich)
Source ↗Documented connections (1)
- LADOGA MENEDZHMENT, OOOShamalov Kirill Nikolaevich
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗