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Lakhta Plaza, OOO

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameLAKHTA PLAZA, OOO · Lakhta Plaza · Lakhta Plaza OOO · Lakhta Plaza, OOO · Lakhta plaza LLC · 4 more...[sources]
AliasLakhta Plaza LLC · Lakhta Plaza Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Lakhta plaza" · Общество c Ограниченной Ответственностью "Лахта Плаза"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7801634178[sources]
KPP781401001[sources]
OGRN1147847252266[sources]
PermID5081592178[sources]
Registration numbernot available[sources]
Tax Number7801634178[sources]
Unique Entity IDC1ULY47F8ZY5[sources]
StatusActive[sources]
Address197342, Російська Федерація, м. Санкт-Петербург, шосе Ланське, буд. 8 літер А (приміщ. 4-Н, частина приміщ. 6-8) · Lanskoye Shosse, Dom 8, Liter A, Pom. 4-N Ch.P. 6-8, SAINT PETERSBURG, SAINT PETERSBURG, 197342, Russia · ST. PETERSBURG · St. Petersburg · St. Petersburg Russia · 2 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,667

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,954

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,974

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

Canadian Consolidated Autonomous Sanctions List5,154

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,555

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

US SAM Procurement Exclusions105,533

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:

US OFAC Press Releases7,025

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,077

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 Entities245,701

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

External dataset · Russia · FNS


Source data IDs: ja-mof-71f7285e35edd4d41d6f25b955e2fc8d68865045 · ca-sema-b51c59a85428068b64dad2ec607084f3ff6f3894 · ua-nsdc-18586-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-plaza · usgsa-s4mrky6qd · ru-inn-7801634178 · ofac-35068 · tw-shtc-876c0732d845e59dec0e497b6930684e07afba1b · ofac-pr-733ac4c1850cdd578d0a80a0741a4b2cfdeda060 · permid-5081592178

For experts: raw data explorer