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LAKHTA PARK PREMIUM, OOO

Sanctioned entity

LAKHTA PARK PREMIUM, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LAKHTA PARK PREMIUM, OOO · Lakhta Park Premium · Lakhta Park Premium OOO · Lakhta Park Premium, OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Lakhta park premium" · 5 more...				[sources]
Other name	Lakhta 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	2013-10-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7810764381`				[sources]
Keywords	Інші				[sources]
KPP	`780201001`				[sources]
OGRN	`1137847395168`				[sources]
PermID	`5082433631`				[sources]
Tax Number	`7810764381`				[sources]
Status	Active				[sources]
Address	194044, Russian Federation, St. Petersburg, Bolshoy Sampsonievsky avenue, 42 letter b, of. 407 · 194044, Российская Федерация, г. Санкт-Петербург, пр-кт Большой Сампсониевский, 42 литер б, оф. 407 · 194044, Російська Федерація, м. Санкт-Петербург, пр-кт Великий Сампсонієвський, 42 літер б, оф. 407 · 194044, 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 · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-12	First seen	2022-01-01

Relationships

Address
Full address	Country
Bolshoy Sampsonievsky avenue, 42 letter b ,of.407, Saint Petersburg, Russia	-
St. Petersburg	Russia

Directors
Director	Role	Start date	End date
ИРИНА ЛЕОНИДОВНА КАЗАНЦЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-10-18	-

Owners
Owner	Percentage held	Start date	End date
Pavel Evgenyevich PRIGOZHIN	-	-	-
Pavel Evgenyevich PRIGOZHIN	100	2020-11-30	-

Sanctions
Authority	Program	Start date	End 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。	2023-02-28	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,933

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 · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,245

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

External databases

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

LSEG PermID Open Data2,460

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,821

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Data sources

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