Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Lakhta Park Premium · Lakhta Park Premium OOO · Lakhta Park Premium, OOO · Lakhta park premium LLC · Лахта Парк Премиум · | [sources] | |||
Other name | Lakhta 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 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 | not available | [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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
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 of America · OFAC
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
ofac-35070
· ca-sema-1d2245c7ff178337248d0ddc9af528b4650ca238
· ua-nsdc-18591-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park-premium
· usgsa-s4mrky6qg
· tw-shtc-59e885319d1079d2f9a1c131b1659420447e2de5
· ca-sema-1-part-2-400-ru-lakhta-park-premium
· ru-inn-7810764381
· permid-5082433631
· ja-mof-e8aab52f5e20b45a7ad3dde505e3bf7501cc6b80
For 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 | |
ЕВГЕНИЯ СЕРГЕЕВНА МАЛКИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ИРИНА ЛЕОНИДОВНА КАЗАНЦЕВА |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Pavel Evgenevich PRIGOZHIN Export controlled · Sanctioned entity | - | - | - |
Japan | 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。 | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Pavel Evgenevich PRIGOZHIN Export controlled · Sanctioned entity | 100 | - |