Active SanctionorganizationID: NK-VGRX3irduZjmZGMWdS32on
Ladoga Menedzhment, OOO
Общество с ограниченной ответственностью "Ладога Менеджмент"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Ladoga Menedzhment, OOO is currently designated under US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ladoga Menedzhment, OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Ладога Менеджмент" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company General Contractor Mfs
Общество С Ограниченной Ответственностью Генеральный Подрядчик МФС
Top 3d Group
Топ 3д Гроуп
LLC Grosver Grup
OOO Гросвер Груп
Limited Liability Company Investment Decisions 7
Общество С Ограниченной Ответственностью Инвестиционные Решения 7
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only