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LAKHTA PLAZA, OOO

Sanctioned entity
TypeCompany[sources]
NameLAKHTA PLAZA, OOO · Lakhta Plaza OOO · Lakhta Plaza, OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Lakhta plaza" · Лахта Плаза · 3 more...[sources]
Other nameLakhta plaza LLC · Общество с ограниченной ответственностью "Лахта плаза" · Товариство з обмеженою відповідальністю "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 numberC1ULY47F8ZY5[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, RUS · St. Petersburg · sh Lanskoe, 8 letter a, room. 4-n ch.p. 6-8, Saint Petersburg, 197342, Russia · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions118,933

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,861

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,246

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,214

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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)159,899

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

External dataset · Russia · FNS

PermID Open Data3,114

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: 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