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LAKHTA PLAZA, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	LAKHTA PLAZA, OOO · Lakhta Plaza · Lakhta Plaza OOO · Lakhta Plaza, OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Lakhta plaza" · 5 more...				[sources]
Other name	Lakhta Plaza Limited Liability Company; Lakhta Plaza LLC; Общество c Ограниченной Ответственностью "Лахта Плаза" · Lakhta plaza LLC · Общество с ограниченной ответственностью "Лахта плаза" · Товариство з обмеженою відповідальністю "Лахта плаза"				[sources]
Incorporation date	2014-07-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7801634178`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`781401001`				[sources]
OGRN	`1147847252266`				[sources]
PermID	`5081592178`				[sources]
Tax Number	`7801634178`				[sources]
Status	Active				[sources]
Address	197342, Russian Federation, St. Petersburg, sh Lanskoe, 8 letter a, room. 4-n ch.p. 6-8 · 197342, Российская Федерация, г. Санкт-Петербург, ш Ланское, 8 литер а, помещ. 4-н ч.п. 6-8 · 197342, Російська Федерація, м. Санкт-Петербург, ш Ланське, 8 літера, приміщ. 4-н ч.п. 6-8 · 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 · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-01-01

Relationships

Address
Full address	Country
St. Petersburg	Russia
sh Lanskoe, 8 letter a, room. 4-n ch.p. 6-8, Saint Petersburg, 197342, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТГ ДЕВЕЛОПМЕНТ"	99	2021-03-26	-

Directors
Director	Role	Start date	End date
KOROLEVA Valeriia Eduardovna	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-03-13	-

Owners
Owner	Percentage held	Start date	End date
Pavel Evgenyevich PRIGOZHIN	-	-	-
Pavel Evgenyevich PRIGOZHIN	100	2020-11-30	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
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

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

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) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-35068 · ua-nazk-company-266 · ua-nsdc-18586-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-plaza · ja-mof-71f7285e35edd4d41d6f25b955e2fc8d68865045 · ru-inn-7801634178 · permid-5081592178 · ua-nabc-company-266-lakhta-plaza · rupep-company-11890 · ca-sema-1-part-2-401-ru-lakhta-plaza

For experts: raw data explorer

Factsheet Data sources

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