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LAKHTA PARK PREMIUM, OOO

Sanctioned entity
TypeCompany[sources]
NameLAKHTA PARK PREMIUM, OOO · Lakhta Park Premium · Lakhta Park Premium OOO · Lakhta Park Premium, OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Lakhta park premium" · 4 more...[sources]
Other nameLakhta Park Premium Limited Liability Company; Lakhta Park Premium LLC; Общество c Ограниченной Ответственностью "Лахта Парк Премиум" · Lakhta park premium LLC · Общество с ограниченной ответственностью "Лахта парк премиум" · Товариство з обмеженою відповідальністю "Лахта парк преміум"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7810764381[sources]
KPP780201001[sources]
OGRN1137847395168[sources]
PermID5082433631[sources]
Registration numberC1UMBS79Z6N5[sources]
Tax Number7810764381[sources]
Unique Entity IDC1UMBS79Z6N5[sources]
StatusActive[sources]
Address194044, Російська Федерація, м. Санкт-Петербург, просп. Великий Сампсонієвський, буд. 42 (літер Б, офіс 407) · Bol'shoy Sampsoniyevskiy Prospekt, Dom 42, Liter B, Ofis 407, SAINT PETERSBURG, SAINT PETERSBURG, 194044, Russia · Bolshoy Sampsonievsky avenue, 42 letter b ,of.407, Saint Petersburg, Russia · ST. PETERSBURG, RUS · St. Petersburg · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Directors
DirectorRoleStart dateEnd date
ИРИНА ЛЕОНИДОВНА КАЗАНЦЕВАГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Owners
OwnerPercentage heldStart dateEnd date
Pavel Evgenyevich PRIGOZHIN Sanctioned entity---
Pavel Evgenyevich PRIGOZHIN Sanctioned entity100-
Sanctions
AuthorityProgramStart dateEnd date
Ministry of Finance資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。-
TREAS-OFACReciprocal-
Global Affairs CanadaRussia / Russie--
Office of Foreign Assets ControlSDN List--
National Security and Defense Council726/2022

Data sources

US SAM Procurement Exclusions112,205

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,391

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,260

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)174,374

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data3,191

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ca-sema-1d2245c7ff178337248d0ddc9af528b4650ca238 · ua-nsdc-18591-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park-premium · ofac-35070 · ca-sema-1-part-2-400-ru-lakhta-park-premium · ua-nazk-company-271 · usgsa-s4mrky6qg · rupep-company-11836 · ru-inn-7810764381 · ja-mof-e8aab52f5e20b45a7ad3dde505e3bf7501cc6b80 · ua-nabc-company-271-lakhta-park-premium · permid-5082433631

For experts: raw data explorer