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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 · Lakhta Park OOO · Lakhta Park, OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Lakhta park" · 5 more...				[sources]
Other name	Lakhta Park Limited Liability Company; Lakhta Park LLC; Общество c Ограниченной Ответственностью "Лахта Парк" · 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]
Registration number	not available				[sources]
INN	`7807381808`				[sources]
Keywords	Інші				[sources]
KPP	`780201001`				[sources]
OGRN	`1137847252806`				[sources]
PermID	`5082433767`				[sources]
Tax Number	`7807381808`				[sources]
Status	Active				[sources]
Address	194362, Russian Federation, St. Petersburg, Pargolovo village, Vyborgskoe highway, 369, building 6 letters A, ch.p. 3-N office №3, · 194362, Российская Федерация, г. Санкт-Петербург, п. Парголово, Выборгское шоссе, д. 369, корп. 6 литер А, ч.п. 3-Н офис №3 · 194362, Російська Федерація, м. Санкт-Петербург, п. Парголово, Виборзьке шосе, буд. 369, корп. 6 літер А, ч.п. 3-Н офіс №3 · 194362, Російська Федерація, м. Санкт-Петербург, пос. Парголово, шосе Виборське, буд. 369 (корп. 6, літер А, частина приміщ. 3-Н, офіс 3) · Pargolovo · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2022-01-01

Relationships

Address
Full address	Country
Pargolovo	Russia
Vyborgskoe highway, 369, building 6 letters A, ch.p. 3-N office №3, Pargolvo Village, Saint Petersburg, 194362, 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	-	-	-
Pavel Evgenyevich PRIGOZHIN	100	2020-11-30	-

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

Canadian Special Economic Measures Act Sanctions4,240

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) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,450

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)136,107

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Data sources

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