Active SanctioncompanyID: NK-KJNvfCg4kKTohB2KionHX2

Ladoga OOO

Общество с ограниченной ответственностью "Ладога"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Ladoga OOO is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

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 NameLadoga OOO
Cyrillic AliasОбщество с ограниченной ответственностью "Ладога"
Sanction Program
US OFAC SDNUS TRADE CSLGB FCDO SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Elmak
Елмак
US OFAC SDN
Tbss Limited Liability Company
Тбсс
US OFAC SDN
OOO Tuvaasbest
Общество с ограниченной ответственностью Горно-обогатительный комбинат "Туваасбест"
US OFAC SDN
Grant Instrument.
Общество с ограниченной ответственностью "Грант Инструмент"
US OFAC SDN

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 Consultation
Confidential Review
Export PDFSubscriber Only