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LAKHTA PARK, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	LAKHTA PARK, OOO · Lakhta Park OOO · Lakhta Park, OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Lakhta park" · Лахта Парк · 3 more...				[sources]
Other name	Lakhta park LLC · Общество с ограниченной ответственностью "Лахта парк" · Товариство з обмеженою відповідальністю "Лахта парк"				[sources]
Incorporation date	2013-07-04				[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]
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 · Ш. ВЫБОРГСКОЕ Д. 369 К. 6 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 194362				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-01	First seen	2022-01-01

Relationships

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	2021-09-23	-

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
TREAS-OFAC	Reciprocal	2022-03-03	-
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	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

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

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-18592-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park · rupep-company-11887 · ru-inn-7807381808 · ja-mof-411d3feb2fdd4e466bbfb9ed82e71f92024ff508 · ua-nabc-company-273-lakhta-park · permid-5082433767 · usgsa-s4mrky6qf · ca-sema-1-part-2-402-ru-lakhta-park · ua-nazk-company-273 · ofac-35069

For experts: raw data explorer

Factsheet Data sources

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