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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	2024-05-07	Last checked	2024-05-08	First seen	2022-01-01

Relationships

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	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	100	2020-11-30	-
Pavel Evgenyevich PRIGOZHIN	-	-	-

Sanctions
Authority	Program	Start date	End date
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	-
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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)18,900

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,802

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,453

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

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

For experts: raw data explorer

Factsheet Data sources

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