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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LAKHTA PLAZA, OOO · Lakhta Plaza OOO · Lakhta Plaza, OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Lakhta plaza" · Лахта Плаза · | [sources] | |||
| Other name | Lakhta plaza LLC · Общество с ограниченной ответственностью "Лахта плаза" · Товариство з обмеженою відповідальністю "Лахта плаза" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7801634178 | [sources] | |||
| KPP | 781401001 | [sources] | |||
| OGRN | 1147847252266 | [sources] | |||
| PermID | 5081592178 | [sources] | |||
| Registration number | C1ULY47F8ZY5 | [sources] | |||
| Tax Number | 7801634178 | [sources] | |||
| Unique Entity ID | C1ULY47F8ZY5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 197342, Російська Федерація, м. Санкт-Петербург, шосе Ланське, буд. 8 літер А (приміщ. 4-Н, частина приміщ. 6-8) · Lanskoye Shosse, Dom 8, Liter A, Pom. 4-N Ch.P. 6-8, SAINT PETERSBURG, SAINT PETERSBURG, 197342, Russia · ST. PETERSBURG, RUS · St. Petersburg · sh Lanskoe, 8 letter a, room. 4-n ch.p. 6-8, Saint Petersburg, 197342, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
permid-5081592178 · ca-sema-1-part-2-401-ru-lakhta-plaza · ja-mof-71f7285e35edd4d41d6f25b955e2fc8d68865045 · usgsa-s4mrky6qd · ru-inn-7801634178 · rupep-company-11890 · ua-nazk-company-266 · ofac-35068 · ua-nsdc-18586-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-plaza · ua-nabc-company-266-lakhta-plazaFor 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 | |
| St. Petersburg | Russia | |
| sh Lanskoe, 8 letter a, room. 4-n ch.p. 6-8, Saint Petersburg, 197342, Russia | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "РТГ ДЕВЕЛОПМЕНТ" | 99 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Korolova Valeriia Eduardivna Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Pavel Evgenyevich PRIGOZHIN Sanctioned entity | 100 | - | ||
| Pavel Evgenyevich PRIGOZHIN Sanctioned entity | - | - | - | |