LADOGA OOO

• SanctionsRecords foundSanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK, JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

LADOGA OOO

Also known as

LADOGA OOO · Ladoga SA · LADOGA s.r.o.

Jurisdiction

RU

Registration number

1167746583740

Industry

Short term accommodation activities

Status

active

Address

Ružová 92, Genève, 04011

First recorded here

17 Jul 2026

1. Identifier recorded: REG_NUMBER 56252030

   9 Oct 2026 · Slovakia ORSF Register

2. Alias recorded: LADOGA s.r.o.

   9 Oct 2026 · Slovakia ORSF Register

3. Identifier recorded: REG_NUMBER CHE-108.112.904

   24 Sept 2026 · Switzerland Zefix

4. Alias recorded: Ladoga SA

   24 Sept 2026 · Switzerland Zefix

5. Parent company recorded: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK

   12 Aug 2026 · OFAC SDN

6. Parent company recorded: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK

   7 Aug 2026 · UK OFSI Consolidated List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

11 companies, 10 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares Ružová 92, Genève.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:56252030

  Registered identifier

  Evidence

  56252030

  Read 9 Oct 2026

  Source

  Slovakia ORSF Register

  Primary source ↗

• Fact

  reg_number:CHE-108.112.904

  Registered identifier

  Evidence

  103865

  Read 24 Sept 2026

  Source

  Switzerland Zefix

  Primary source ↗

• Fact

  reg_number:1167746583740

  Registered identifier

  Evidence

  37023

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  tax_id:7743160455

  Registered identifier

  Evidence

  37023

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  ladoga

  Legal name

  Evidence

  56252030

  Read 9 Oct 2026 · asserted by 3 records

  Source

  Slovakia ORSF Register and 2 other sources

  Primary source ↗

• Fact

  SK

  Jurisdiction

  Evidence

  56252030

  Read 9 Oct 2026

  Source

  Slovakia ORSF Register

  Primary source ↗

• Fact

  CH

  Jurisdiction

  Evidence

  103865

  Read 24 Sept 2026

  Source

  Switzerland Zefix

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  37023

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  37023

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  active

  Registration status

  Evidence

  56252030

  Read 9 Oct 2026 · asserted by 2 records

  Source

  Slovakia ORSF Register and 1 other source

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

8 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

7743160455via OFAC SDN

Registration number

1167746583740RUvia OFAC SDN

Registration number

CHE-108.112.904CHvia Switzerland Zefix

Registration number

56252030SKvia Slovakia ORSF Register