{"id":"036d9e1f-2c89-4863-9795-6db9aefffaeb","entityType":"company","canonicalName":"LADOGA OOO","primaryCountryId":"RU","website":null,"status":"active","industryCode":"90020","industryLabel":"Short term accommodation activities","legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"Ružová 92","addressCity":"Genève","addressPostalCode":"04011","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:50.998Z","updatedAt":"2026-10-09T10:04:18.688Z","aliases":[{"id":"beca06a0-b346-4383-bfc4-3e4249c43c7a","entityId":"036d9e1f-2c89-4863-9795-6db9aefffaeb","name":"LADOGA OOO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:50.999Z","source":{"name":"OFAC SDN"}},{"id":"56c760e2-bed0-426b-aa4d-1bb09b9fd51c","entityId":"036d9e1f-2c89-4863-9795-6db9aefffaeb","name":"Ladoga SA","sourceId":"ffcd6dfa-0f84-4c39-89ca-4a39a3667e6f","createdAt":"2026-09-24T10:01:18.267Z","source":{"name":"Switzerland Zefix"}},{"id":"30297b6a-f397-4e66-9ae9-cd25821b5232","entityId":"036d9e1f-2c89-4863-9795-6db9aefffaeb","name":"LADOGA s.r.o.","sourceId":"ac59cd3e-bf96-4f56-90f3-d4fdc6a5d051","createdAt":"2026-10-09T10:04:18.690Z","source":{"name":"Slovakia ORSF Register"}}],"identifiers":[{"id":"b15425f5-25aa-4a3d-a1d2-c3faf266d2fd","entityId":"036d9e1f-2c89-4863-9795-6db9aefffaeb","type":"tax_id","value":"7743160455","countryId":"","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:51.002Z","source":{"name":"OFAC SDN"}},{"id":"6a6c843f-5d31-4981-9f02-e0340bd6059d","entityId":"036d9e1f-2c89-4863-9795-6db9aefffaeb","type":"reg_number","value":"1167746583740","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:51.005Z","source":{"name":"OFAC SDN"}},{"id":"7a40ff35-a391-4b70-9d90-bfb0aa59f725","entityId":"036d9e1f-2c89-4863-9795-6db9aefffaeb","type":"reg_number","value":"CHE-108.112.904","countryId":"CH","registerCode":null,"sourceId":"ffcd6dfa-0f84-4c39-89ca-4a39a3667e6f","createdAt":"2026-09-24T10:01:17.860Z","source":{"name":"Switzerland Zefix"}},{"id":"9042d9ad-673b-422e-a9e7-ce5fdc137b40","entityId":"036d9e1f-2c89-4863-9795-6db9aefffaeb","type":"reg_number","value":"56252030","countryId":"SK","registerCode":null,"sourceId":"ac59cd3e-bf96-4f56-90f3-d4fdc6a5d051","createdAt":"2026-10-09T10:04:18.556Z","source":{"name":"Slovakia ORSF Register"}}],"sanctions":[{"id":"e4e904a8-245c-4280-b6c8-75db1c892866","entityId":"036d9e1f-2c89-4863-9795-6db9aefffaeb","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:51.010Z","lastSeenAt":"2026-10-26T04:02:58.037Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"37023","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"37023","fetchedAt":"2026-10-26T04:02:58.033Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"56252030","fetchedAt":"2026-10-09T10:04:18.710Z","source":{"name":"Slovakia ORSF Register","url":"https://orsf.sk","official":false,"entityType":"company"}},{"externalId":"103865","fetchedAt":"2026-09-24T10:01:18.304Z","source":{"name":"Switzerland Zefix","url":"https://www.zefix.ch","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"84ffa2f9-935b-46f9-9f31-9b59b69ecdb0","parentId":"feaadb9f-297f-4d04-b8ef-486b1e45984d","childId":"036d9e1f-2c89-4863-9795-6db9aefffaeb","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T14:50:13.076Z","type":"parent","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as parent company on the UK sanctions listing","startedAt":null,"endedAt":null,"asOf":"2026-08-07T14:50:13.075Z","confidence":"medium","documentUrl":null,"parent":{"id":"feaadb9f-297f-4d04-b8ef-486b1e45984d","canonicalName":"JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK","primaryCountryId":"RU"},"source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml"}},{"id":"d44f6103-fbfd-4640-8d3f-d92f7cb56c85","parentId":"feaadb9f-297f-4d04-b8ef-486b1e45984d","childId":"036d9e1f-2c89-4863-9795-6db9aefffaeb","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:40:12.840Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-08-12T12:40:12.840Z","confidence":"medium","documentUrl":null,"parent":{"id":"feaadb9f-297f-4d04-b8ef-486b1e45984d","canonicalName":"JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}