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LAKHTA PARK PREMIUM, OOO

Sanctioned entity

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

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" · 4 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	2013-10-18				[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 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2022-01-01

Relationships

Address
Full address	Country
Bolshoy Sampsonievsky avenue, 42 letter b ,of.407, Saint Petersburg, Russia	-
St. Petersburg	Russia

Directors
Director	Role	Start date	End date
ИРИНА ЛЕОНИДОВНА КАЗАНЦЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-10-18	-

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
Office of Foreign Assets Control	SDN List	-	-
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	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2022-03-03	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US SAM Procurement Exclusions118,933

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,861

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,246

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,214

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

Japan Economic Sanctions and List of Eligible People3,598

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)159,899

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

External dataset · Russia · FNS

PermID Open Data3,114

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: ca-sema-1-part-2-400-ru-lakhta-park-premium · permid-5082433631 · ua-nazk-company-271 · ofac-35070 · ca-sema-1d2245c7ff178337248d0ddc9af528b4650ca238 · rupep-company-11836 · ja-mof-e8aab52f5e20b45a7ad3dde505e3bf7501cc6b80 · ru-inn-7810764381 · ua-nabc-company-271-lakhta-park-premium · usgsa-s4mrky6qg · ua-nsdc-18591-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park-premium

For experts: raw data explorer

Factsheet Data sources

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