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Lakhta Park, OOO

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLakhta Park · Lakhta Park OOO · Lakhta Park, OOO · Lakhta park LLC · Лахта Парк · 3 more...[sources]
Other nameLakhta Park LLC · Lakhta Park Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Lakhta park" · Общество c Ограниченной Ответственностью "Лахта Парк"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7807381808[sources]
KPP780201001[sources]
OGRN1137847252806[sources]
PermID5082433767[sources]
Registration numbernot available[sources]
Tax Number7807381808[sources]
Unique Entity IDC1ULZVNBS6T5[sources]
StatusActive[sources]
Address194362, Російська Федерація, м. Санкт-Петербург, пос. Парголово, шосе Виборське, буд. 369 (корп. 6, літер А, частина приміщ. 3-Н, офіс 3) · PARGOLOVO, RUS · Pargolovo · Pargolovo Russia · VYBORGSKOYE SHOSSE, DOM 369, KORPUS 6 LITER A, CH.P. 3-N OFIS No3, Pargolovo Poselok, SAINT PETERSBURG, SAINT PETERSBURG, Russia · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,261

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

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

US SAM Procurement Exclusions105,499

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,857

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 Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

External databases

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

PermID Open Data4,632

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS


Source data IDs: tw-shtc-4c46c64f64bea881d4ca3f9f771af51dc45f0988 · ua-nsdc-18592-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park · usgsa-s4mrky6qf · ofac-35069 · ru-inn-7807381808 · ca-sema-1-part-2-402-ru-lakhta-park · ja-mof-411d3feb2fdd4e466bbfb9ed82e71f92024ff508 · ca-sema-a42b3c175d8677b3ffd2f37d6fcff22b0bdcd008 · permid-5082433767

For experts: raw data explorer