First seen Feb 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
5 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
2 mentions
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
3 Gogol St., building 2, letter A, room 55 Astrakhan 414024 Russia; 3 Gogol St., building 2, letter A, room 55, Astrakhan, 414024; Office 18, ulitsa Kirova 1, Astrakhan, 414000; Російська Федерація, 414000, Астраханська обл., м. Астрахань, вул. Кірова, будова 1, прим. 18; Office 18, ulitsa Kirova 1 Astrakhan 414000 Russia; Российская Федерация, 414000, Астраханская обл., г. Астрахань, ул. Кирова, строение 1, пом. 18
| Also Known As |
|---|
| Товариство з обмеженою відповідальністю "Судноплавна компанія "Ладога" |
| SK Ladoga LLC |
| Общество с ограниченной ответственностью "Судоходная компания "Ладога" |
| ООО "СК "Ладога" |
| Limited Liability Company "Ladoga Shipping Company" |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Sudnoplavna kompaniia "Ladoha" |
| Obshchestvo S Ogranichennoi Otvetstvennostiu Sudokhodnaia Kompaniia Ladoga |
| OOO SK Ladoga |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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