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Lakhta Park Premium, OOO

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLakhta Park Premium · Lakhta Park Premium OOO · Lakhta Park Premium, OOO · Lakhta park premium LLC · Лахта Парк Премиум · 3 more...[sources]
Other nameLakhta Park Premium LLC · Lakhta Park Premium Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Lakhta park premium" · Общество c Ограниченной Ответственностью "Лахта Парк Премиум"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7810764381[sources]
KPP780201001[sources]
OGRN1137847395168[sources]
PermID5082433631[sources]
Registration numbernot available[sources]
Tax Number7810764381[sources]
Unique Entity IDC1UMBS79Z6N5[sources]
StatusActive[sources]
Address194044, 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 · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US SAM Procurement Exclusions105,534

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,042

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Taiwan Strategic High-Tech Commodities Entity List9,856

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Japan Economic Sanctions and List of Eligible People3,966

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 Entities244,374

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

External dataset · Russia · FNS

PermID Open Data4,633

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: usgsa-s4mrky6qg · ja-mof-e8aab52f5e20b45a7ad3dde505e3bf7501cc6b80 · permid-5082433631 · ca-sema-1d2245c7ff178337248d0ddc9af528b4650ca238 · ru-inn-7810764381 · ua-nsdc-18591-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park-premium · ofac-35070 · ca-sema-1-part-2-400-ru-lakhta-park-premium · tw-shtc-59e885319d1079d2f9a1c131b1659420447e2de5

For experts: raw data explorer