LADOGA MENEDZHMENT, OOO SDN — Treasury
Why on the list
(Linked To: SHAMALOV, Kirill Nikolaevich)
Programs
UKRAINE-EO13662
Key facts
- CSL entity number
- 24204
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- RU
- Aliases tracked
- 2
Aliases / AKAs
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENT
- OOO LADOGA MANAGEMENT
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