NK-mUfdvANw2EFS5UMeExeMiV | | Company:address | | Lanskoye Shosse, Dom 8, Liter A, Pom. 4-N Ch.P. 6-8, SAINT PETERSBURG, SAINT PETERSBURG, 197342, Russia | | permid | | permid-5081592178 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Company:address | | Д. 8, ЛАНСКОЕ ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 197342 | | ext_ru_egrul | | ru-inn-7801634178 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Organization:address | | 197342, Російська Федерація, м. Санкт-Петербург, шосе Ланське, буд. 8 літер А (приміщ. 4-Н, частина приміщ. 6-8) | ukr | ua_nsdc_sanctions | | ua-nsdc-18586-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-plaza | |
NK-mUfdvANw2EFS5UMeExeMiV | | Organization:address | | 197342, Russian Federation, St. Petersburg, sh Lanskoe, 8 letter a, room. 4-n ch.p. 6-8 | eng | ua_nabc_sanctions | | ua-nazk-company-266 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Company:address | | Ланское шоссе, Санкт-Петербург | | ru_rupep | | rupep-company-11890 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Organization:address | | St. Petersburg | eng | us_ofac_sdn | | ofac-35068 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Organization:address | | 197342, Российская Федерация, г. Санкт-Петербург, ш Ланское, 8 литер а, помещ. 4-н ч.п. 6-8 | rus | ua_nabc_sanctions | | ua-nazk-company-266 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Organization:address | | 197342, Російська Федерація, м. Санкт-Петербург, ш Ланське, 8 літера, приміщ. 4-н ч.п. 6-8 | ukr | ua_nabc_sanctions | | ua-nazk-company-266 | |
NK-mUfdvANw2EFS5UMeExeMiV | | LegalEntity:addressEntity | | addr-f85fa5f63d70838db36cc1ad15b1e1bfbe1d4744 | jpn | jp_mof_sanctions | | ja-mof-71f7285e35edd4d41d6f25b955e2fc8d68865045 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Organization:addressEntity | | addr-0d93c1ca3963a0992ce3447c46b7d6413f3bc3b8 | eng | us_ofac_sdn | | ofac-35068 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Organization:alias | | Товариство з обмеженою відповідальністю "Лахта плаза" | | ua_nsdc_sanctions | | ua-nsdc-18586-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-plaza | |
NK-mUfdvANw2EFS5UMeExeMiV | | Organization:alias | | Общество с ограниченной ответственностью "Лахта плаза" | | ua_nsdc_sanctions | | ua-nsdc-18586-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-plaza | |
NK-mUfdvANw2EFS5UMeExeMiV | | Organization:alias | | Lakhta plaza LLC | | ua_nsdc_sanctions | | ua-nsdc-18586-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-plaza | |
NK-mUfdvANw2EFS5UMeExeMiV | | LegalEntity:alias | | Lakhta Plaza Limited Liability Company; Lakhta Plaza LLC; Общество c Ограниченной Ответственностью "Лахта Плаза" | | ca_dfatd_sema_sanctions | | ca-sema-1-part-2-401-ru-lakhta-plaza | |
NK-mUfdvANw2EFS5UMeExeMiV | | Company:country | | ru | | permid | | permid-5081592178 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Organization:country | | ru | | ua_nabc_sanctions | | ua-nazk-company-266 | |
NK-mUfdvANw2EFS5UMeExeMiV | | LegalEntity:country | | ru | | ca_dfatd_sema_sanctions | | ca-sema-1-part-2-401-ru-lakhta-plaza | |
NK-mUfdvANw2EFS5UMeExeMiV | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-35068 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Organization:id | | 52df4108d166ecad578c3eed07c4c001c85c15df | eng | us_ofac_sdn | | ofac-35068 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Company:id | | 7a93a71318d2029fe97e1f22cb5b6d7f7544d0ec | | ru_rupep | | rupep-company-11890 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Organization:id | | 8a0c41545c8ac468214aebb5b1c4410e15a8021e | | ua_nabc_sanctions | | ua-nazk-company-266 | |
NK-mUfdvANw2EFS5UMeExeMiV | | LegalEntity:id | | 18a15f324e1bb6dd7f93a59ce627028a777dfd77 | jpn | jp_mof_sanctions | | ja-mof-71f7285e35edd4d41d6f25b955e2fc8d68865045 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Organization:id | | 1a6e45463a5f1cfb5be7fa307d13e36f24e4fabf | | ua_nsdc_sanctions | | ua-nsdc-18586-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-plaza | |
NK-mUfdvANw2EFS5UMeExeMiV | | Organization:id | | c6d989d429fa01d5e2fcfd163463bc9122dd9cb0 | | us_trade_csl | | ofac-35068 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Company:id | | ec80b80ffbcb2e662f18c9eb0ca83516cf3cd560 | | ext_ru_egrul | | ru-inn-7801634178 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Company:id | | 5daee5bfee62f6d99c0cffe2897b5e1b76fba3bf | | permid | | permid-5081592178 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Company:id | | 20240d198eb1d97ea7caa3ff9536d9fca475c2ea | | ext_ru_egrul | | ru-inn-7801634178 | |
NK-mUfdvANw2EFS5UMeExeMiV | | LegalEntity:id | | 0fb35cc27e08a91ab26e9a42d88516e461c6afdc | | ca_dfatd_sema_sanctions | | ca-sema-1-part-2-401-ru-lakhta-plaza | |
NK-mUfdvANw2EFS5UMeExeMiV | | Company:incorporationDate | | 2014-07-18 | | ru_rupep | | rupep-company-11890 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Company:incorporationDate | | 2014-07-18 | | permid | | permid-5081592178 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Company:incorporationDate | | 2014-07-18 | | ext_ru_egrul | | ru-inn-7801634178 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Organization:innCode | | 7801634178 | | ua_nabc_sanctions | | ua-nazk-company-266 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Company:innCode | | 7801634178 | | ext_ru_egrul | | ru-inn-7801634178 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Organization:innCode | | 7801634178 | | ua_nsdc_sanctions | | ua-nsdc-18586-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-plaza | |
NK-mUfdvANw2EFS5UMeExeMiV | | Company:jurisdiction | | ru | | permid | | permid-5081592178 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Organization:jurisdiction | | ru | | ua_nsdc_sanctions | | ua-nsdc-18586-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-plaza | |
NK-mUfdvANw2EFS5UMeExeMiV | | Company:jurisdiction | | ru | rus | ru_rupep | | rupep-company-11890 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Company:jurisdiction | | ru | | ext_ru_egrul | | ru-inn-7801634178 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Organization:keywords | | Банки та фінансові установи | | ua_nabc_sanctions | | ua-nazk-company-266 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Organization:keywords | | Інші фінансові установи | | ua_nabc_sanctions | | ua-nazk-company-266 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Company:kppCode | | 781401001 | | ext_ru_egrul | | ru-inn-7801634178 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Company:legalForm | | Общества с ограниченной ответственностью | | ext_ru_egrul | | ru-inn-7801634178 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Organization:name | | Tovarystvo z obmezhenoiu vidpovidalnistiu "Lakhta plaza" | eng | ua_nsdc_sanctions | | ua-nsdc-18586-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-plaza | |
NK-mUfdvANw2EFS5UMeExeMiV | | Organization:name | | Товариство з обмеженою відповідальністю "Лахта плаза" | ukr | ua_nsdc_sanctions | | ua-nsdc-18586-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-plaza | |
NK-mUfdvANw2EFS5UMeExeMiV | | LegalEntity:name | | 有限会社ラフタプラザ | jpn | jp_mof_sanctions | | ja-mof-71f7285e35edd4d41d6f25b955e2fc8d68865045 | |
NK-mUfdvANw2EFS5UMeExeMiV | | LegalEntity:name | | Lakhta Plaza, OOO | eng | jp_mof_sanctions | | ja-mof-71f7285e35edd4d41d6f25b955e2fc8d68865045 | |
NK-mUfdvANw2EFS5UMeExeMiV | | LegalEntity:name | | Lakhta Plaza | | ca_dfatd_sema_sanctions | | ca-sema-1-part-2-401-ru-lakhta-plaza | |
NK-mUfdvANw2EFS5UMeExeMiV | | Organization:name | | LAKHTA PLAZA, OOO | | us_trade_csl | | ofac-35068 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Organization:name | | Лахта Плаза | eng | us_ofac_sdn | | ofac-35068 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Organization:name | | LAKHTA PLAZA, OOO | eng | us_ofac_sdn | | ofac-35068 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Company:name | | ООО "Лахта Плаза" | rus | ru_rupep | | rupep-company-11890 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Company:name | | Lakhta Plaza LLC | eng | ru_rupep | | rupep-company-11890 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Organization:name | | Lakhta Plaza | eng | ua_nabc_sanctions | | ua-nazk-company-266 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Organization:name | | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАХТА ПЛАЗА" | rus | ua_nabc_sanctions | | ua-nazk-company-266 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Organization:name | | ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛАХТА ПЛАЗА" | ukr | ua_nabc_sanctions | | ua-nazk-company-266 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Company:name | | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАХТА ПЛАЗА" | | ext_ru_egrul | | ru-inn-7801634178 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Company:name | | Lakhta Plaza OOO | | permid | | permid-5081592178 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Organization:ogrnCode | | 1147847252266 | | ua_nsdc_sanctions | | ua-nsdc-18586-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-plaza | |
NK-mUfdvANw2EFS5UMeExeMiV | | Company:ogrnCode | | 1147847252266 | | ext_ru_egrul | | ru-inn-7801634178 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Company:ogrnCode | | 1147847252266 | | ru_rupep | | rupep-company-11890 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Organization:ogrnCode | | 1147847252266 | | ua_nabc_sanctions | | ua-nazk-company-266 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Company:permId | | 5081592178 | | permid | | permid-5081592178 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Company:registrationNumber | | 7801634178 | | ru_rupep | | rupep-company-11890 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/266/ | | ua_nabc_sanctions | | ua-nazk-company-266 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Company:sourceUrl | | https://api.graph.opensanctions.org/entities/ru-inn-7801634178 | | ext_ru_egrul | | ru-inn-7801634178 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35068 | eng | us_ofac_sdn | | ofac-35068 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Company:sourceUrl | | https://permid.org/1-5081592178 | | permid | | permid-5081592178 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Company:status | | Active | | permid | | permid-5081592178 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Company:status | | зарегистрировано | | ru_rupep | | rupep-company-11890 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Organization:taxNumber | | 7801634178 | eng | us_ofac_sdn | | ofac-35068 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-266 | |
NK-mUfdvANw2EFS5UMeExeMiV | | LegalEntity:topics | | sanction | jpn | jp_mof_sanctions | | ja-mof-71f7285e35edd4d41d6f25b955e2fc8d68865045 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Organization:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-18586-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-plaza | |
NK-mUfdvANw2EFS5UMeExeMiV | | LegalEntity:topics | | sanction | | ca_dfatd_sema_sanctions | | ca-sema-1-part-2-401-ru-lakhta-plaza | |
NK-mUfdvANw2EFS5UMeExeMiV | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-35068 | |
NK-mUfdvANw2EFS5UMeExeMiV | | Organization:topics | | sanction | | us_trade_csl | | ofac-35068 | |