Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LAKHTA PLAZA, OOO · Lakhta Plaza OOO · Lakhta Plaza, OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Lakhta plaza" · Лахта Плаза · | [sources] | |||
Other name | Lakhta plaza LLC · Общество с ограниченной ответственностью "Лахта плаза" · Товариство з обмеженою відповідальністю "Лахта плаза" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7801634178 | [sources] | |||
KPP | 781401001 | [sources] | |||
OGRN | 1147847252266 | [sources] | |||
PermID | 5081592178 | [sources] | |||
Registration number | C1ULY47F8ZY5 | [sources] | |||
Tax Number | 7801634178 | [sources] | |||
Unique Entity ID | C1ULY47F8ZY5 | [sources] | |||
Status | Active | [sources] | |||
Address | 197342, 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, RUS · St. Petersburg · sh Lanskoe, 8 letter a, room. 4-n ch.p. 6-8, Saint Petersburg, 197342, Russia · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
permid-5081592178
· usgsa-s4mrky6qd
· ofac-35068
· ua-nazk-company-266
· rupep-company-11890
· ru-inn-7801634178
· ua-nsdc-18586-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-plaza
· ua-nabc-company-266-lakhta-plaza
· ja-mof-71f7285e35edd4d41d6f25b955e2fc8d68865045
· ca-sema-1-part-2-401-ru-lakhta-plaza
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 | |
sh Lanskoe, 8 letter a, room. 4-n ch.p. 6-8, Saint Petersburg, 197342, Russia | - | |
St. Petersburg | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТГ ДЕВЕЛОПМЕНТ" | 99 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Korolova Valeriia Eduardivna | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Pavel Evgenyevich PRIGOZHIN | 100 | - | ||
Pavel Evgenyevich PRIGOZHIN | - | - | - |