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| 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" · | [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 | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7810764381 | [sources] | |||
| KPP | 780201001 | [sources] | |||
| OGRN | 1137847395168 | [sources] | |||
| PermID | 5082433631 | [sources] | |||
| Registration number | C1UMBS79Z6N5 | [sources] | |||
| Tax Number | 7810764381 | [sources] | |||
| Unique Entity ID | C1UMBS79Z6N5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 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 · Bolshoy Sampsonievsky avenue, 42 letter b ,of.407, Saint Petersburg, Russia · ST. PETERSBURG, RUS · St. Petersburg · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-1d2245c7ff178337248d0ddc9af528b4650ca238 · ja-mof-e8aab52f5e20b45a7ad3dde505e3bf7501cc6b80 · ru-inn-7810764381 · permid-5082433631 · rupep-company-11836 · ofac-35070 · ua-nabc-company-271-lakhta-park-premium · ua-nsdc-18591-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park-premium · ua-nazk-company-271 · ca-sema-1-part-2-400-ru-lakhta-park-premium · usgsa-s4mrky6qgFor 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 | |
| Bolshoy Sampsonievsky avenue, 42 letter b ,of.407, Saint Petersburg, Russia | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИРИНА ЛЕОНИДОВНА КАЗАНЦЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Pavel Evgenyevich PRIGOZHIN Sanctioned entity | 100 | - | ||
| Pavel Evgenyevich PRIGOZHIN Sanctioned entity | - | - | - | |