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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LAKHTA PARK, OOO · Lakhta Park OOO · Lakhta Park, OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Lakhta park" · Лахта Парк · | [sources] | |||
| Other name | Lakhta park LLC · Общество с ограниченной ответственностью "Лахта парк" · Товариство з обмеженою відповідальністю "Лахта парк" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7807381808 | [sources] | |||
| KPP | 780201001 | [sources] | |||
| OGRN | 1137847252806 | [sources] | |||
| PermID | 5082433767 | [sources] | |||
| Registration number | C1ULZVNBS6T5 | [sources] | |||
| Tax Number | 7807381808 | [sources] | |||
| Unique Entity ID | C1ULZVNBS6T5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 194362, Російська Федерація, м. Санкт-Петербург, пос. Парголово, шосе Виборське, буд. 369 (корп. 6, літер А, частина приміщ. 3-Н, офіс 3) · PARGOLOVO, RUS · Pargolovo · VYBORGSKOYE SHOSSE, DOM 369, KORPUS 6 LITER A, CH.P. 3-N OFIS No3, Pargolovo Poselok, SAINT PETERSBURG, SAINT PETERSBURG, Russia · Vyborgskoe highway, 369, building 6 letters A, ch.p. 3-N office №3, Pargolvo Village, Saint Petersburg, 194362, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ca-sema-1-part-2-402-ru-lakhta-park · rupep-company-11887 · ofac-35069 · ua-nazk-company-273 · ua-nsdc-18592-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park · ja-mof-411d3feb2fdd4e466bbfb9ed82e71f92024ff508 · permid-5082433767 · ru-inn-7807381808 · usgsa-s4mrky6qf · ua-nabc-company-273-lakhta-parkFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Pargolovo | Russia | |
| Vyborgskoe highway, 369, building 6 letters A, ch.p. 3-N office №3, Pargolvo Village, Saint Petersburg, 194362, Russia | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНАСТАСИЯ ВАСИЛЬЕВНА БАЛАБАЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Pavel Evgenyevich PRIGOZHIN Sanctioned entity | 100 | - | ||
| Pavel Evgenyevich PRIGOZHIN Sanctioned entity | - | - | - | |