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" · 5 more... | [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] | |||
Registration number | not available | [sources] | |||
INN | 7810764381 | [sources] | |||
Keywords | Інші | [sources] | |||
KPP | 780201001 | [sources] | |||
OGRN | 1137847395168 | [sources] | |||
PermID | 5082433631 | [sources] | |||
Tax Number | 7810764381 | [sources] | |||
Status | Active | [sources] | |||
Address | 194044, Russian Federation, St. Petersburg, Bolshoy Sampsonievsky avenue, 42 letter b, of. 407 · 194044, Российская Федерация, г. Санкт-Петербург, пр-кт Большой Сампсониевский, 42 литер б, оф. 407 · 194044, Російська Федерація, м. Санкт-Петербург, пр-кт Великий Сампсонієвський, 42 літер б, оф. 407 · 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 · 2 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ofac-35070
· ua-nsdc-18591-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park-premium
· ua-nazk-company-271
· ca-sema-1-part-2-400-ru-lakhta-park-premium
· rupep-company-11836
· ua-nabc-company-271-lakhta-park-premium
· permid-5082433631
· ja-mof-e8aab52f5e20b45a7ad3dde505e3bf7501cc6b80
· ru-inn-7810764381
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 | |
ИРИНА ЛЕОНИДОВНА КАЗАНЦЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Pavel Evgenyevich PRIGOZHIN | - | - | - | |
Pavel Evgenyevich PRIGOZHIN | 100 | - |