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LAKHTA PARK, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	LAKHTA PARK, OOO · Lakhta Park OOO · Lakhta Park, OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Lakhta park" · Лахта Парк · 3 more...				[sources]
Other name	Lakhta park LLC · Общество с ограниченной ответственностью "Лахта парк" · Товариство з обмеженою відповідальністю "Лахта парк"				[sources]
Incorporation date	2013-07-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7807381808`				[sources]
KPP	`780201001`				[sources]
OGRN	`1137847252806`				[sources]
PermID	`5082433767`				[sources]
Registration number	`C1ULZVNBS6T5`				[sources]
Tax Number	`7807381808`				[sources]
Status	Active				[sources]
Address	194362, Російська Федерація, м. Санкт-Петербург, пос. Парголово, шосе Виборське, буд. 369 (корп. 6, літер А, частина приміщ. 3-Н, офіс 3) · PARGOLOVO, RUS · Pargolovo · VYBORGSKOYE SHOSSE, DOM 369, KORPUS 6 LITER A, CH.P. 3-N OFIS No3, Pargolovo Poselok, SAINT PETERSBURG, SAINT PETERSBURG, Russia · Vyborgskoe highway, 369, building 6 letters A, ch.p. 3-N office №3, Pargolvo Village, Saint Petersburg, 194362, Russia · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-28	Last processed	2024-11-29	First seen	2022-01-01

Relationships

Address
Full address	Country
Vyborgskoe highway, 369, building 6 letters A, ch.p. 3-N office №3, Pargolvo Village, Saint Petersburg, 194362, Russia	-
Pargolovo	Russia

Directors
Director	Role	Start date	End date
АНАСТАСИЯ ВАСИЛЬЕВНА БАЛАБАЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-23	-

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

Data sources

US Trade Consolidated Screening List (CSL)21,003

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,889

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

United States · GSA

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)154,879

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

External dataset · Russia · FNS

PermID Open Data3,086

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: ua-nabc-company-273-lakhta-park · ua-nazk-company-273 · ua-nsdc-18592-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park · rupep-company-11887 · ca-sema-1-part-2-402-ru-lakhta-park · permid-5082433767 · ja-mof-411d3feb2fdd4e466bbfb9ed82e71f92024ff508 · usgsa-s4mrky6qf · ofac-35069 · ru-inn-7807381808

For experts: raw data explorer

Factsheet Data sources

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