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LAKHTA PLAZA, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	LAKHTA PLAZA, OOO · Lakhta Plaza OOO · Lakhta Plaza, OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Lakhta plaza" · Лахта Плаза · 3 more...				[sources]
Other name	Lakhta plaza LLC · Общество с ограниченной ответственностью "Лахта плаза" · Товариство з обмеженою відповідальністю "Лахта плаза"				[sources]
Incorporation date	2014-07-18				[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]
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 · Д. 8, ЛАНСКОЕ ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 197342 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Address
Full address	Country
sh Lanskoe, 8 letter a, room. 4-n ch.p. 6-8, Saint Petersburg, 197342, Russia	-
St. Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТГ ДЕВЕЛОПМЕНТ"	99	2021-03-26	-

Directors
Director	Role	Start date	End date
Korolova Valeriia Eduardivna	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-03-13	-

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

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
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	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,300

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

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

PermID Open Data2,705

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

Source data IDs: ofac-35068 · ca-sema-1-part-2-401-ru-lakhta-plaza · ua-nazk-company-266 · ja-mof-71f7285e35edd4d41d6f25b955e2fc8d68865045 · ua-nsdc-18586-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-plaza · rupep-company-11890 · usgsa-s4mrky6qd · ua-nabc-company-266-lakhta-plaza · ru-inn-7801634178 · permid-5081592178

For experts: raw data explorer

Factsheet Data sources

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