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Canonical ID: NK-KntAMfvwSkRmyKTZeR5aZB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ПР-КТ БОЛЬШОЙ САМПСОНИЕВСКИЙ Д. 42 ЛИТЕР Б, Г.САНКТ-ПЕТЕРБУРГ, 194044 | ext_ru_egrul | ru-inn-7810764381 | ||||
LegalEntity:address | St. Petersburg Russia | tw_shtc | tw-shtc-59e885319d1079d2f9a1c131b1659420447e2de5 | ||||
Organization:address | St. Petersburg | eng | us_ofac_sdn | ofac-35070 | |||
LegalEntity:address | ST. PETERSBURG, RUS | eng | us_sam_exclusions | usgsa-s4mrky6qg | |||
Company:address | Bol'shoy Sampsoniyevskiy Prospekt, Dom 42, Liter B, Ofis 407, SAINT PETERSBURG, SAINT PETERSBURG, 194044, Russia | permid | permid-5082433631 | ||||
LegalEntity:address | Bolshoy Sampsonievsky avenue, 42 letter b ,of.407, Saint Petersburg, Russia | jpn | jp_mof_sanctions | ja-mof-e8aab52f5e20b45a7ad3dde505e3bf7501cc6b80 | |||
Organization:address | 194044, Російська Федерація, м. Санкт-Петербург, просп. Великий Сампсонієвський, буд. 42 (літер Б, офіс 407) | ukr | ua_nsdc_sanctions | ua-nsdc-18591-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park-premium | |||
Organization:addressEntity | addr-ebe1079235f1b9853e53da127ff93984cc640c24 | eng | us_ofac_sdn | ofac-35070 | |||
LegalEntity:addressEntity | addr-3611e8c5a6de861e871c8534ca818944c97dd406 | jpn | jp_mof_sanctions | ja-mof-e8aab52f5e20b45a7ad3dde505e3bf7501cc6b80 | |||
LegalEntity:alias | Общество c Ограниченной Ответственностью "Лахта Парк Премиум" | ca_dfatd_sema_sanctions | ca-sema-1d2245c7ff178337248d0ddc9af528b4650ca238 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Lakhta park premium" | ua_nsdc_sanctions | ua-nsdc-18591-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park-premium | ||||
LegalEntity:alias | Lakhta Park Premium Limited Liability Company | ca_dfatd_sema_sanctions | ca-sema-1d2245c7ff178337248d0ddc9af528b4650ca238 | ||||
LegalEntity:alias | Lakhta Park Premium LLC | ca_dfatd_sema_sanctions | ca-sema-1d2245c7ff178337248d0ddc9af528b4650ca238 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-59e885319d1079d2f9a1c131b1659420447e2de5 | ||||
Company:country | ru | permid | permid-5082433631 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrky6qg | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-35070 | |||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-1d2245c7ff178337248d0ddc9af528b4650ca238 | ||||
LegalEntity:createdAt | 2022-03-14 | eng | us_sam_exclusions | usgsa-s4mrky6qg | |||
Organization:id | f8157a1b299c620e0f45643179162372acd8b0c6 | ua_nsdc_sanctions | ua-nsdc-18591-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park-premium | ||||
LegalEntity:id | 62b207f3825aa848572172fe64cd56fbe14d714f | ca_dfatd_sema_sanctions | ca-sema-1d2245c7ff178337248d0ddc9af528b4650ca238 | ||||
Organization:id | b3570f56ff993d7bd6fa94b195844d4aea4bf774 | us_trade_csl | ofac-35070 | ||||
Company:id | fac61ced6e0e49efecc30eee01a27b55439b1364 | ext_ru_egrul | ru-inn-7810764381 | ||||
LegalEntity:id | 51fdf2400ced5dc0cd6ea79a7a72c3e9b1e4add7 | tw_shtc | tw-shtc-59e885319d1079d2f9a1c131b1659420447e2de5 | ||||
LegalEntity:id | 8304ee096759ce04f141bbf1fa0d932e37e7697f | jpn | jp_mof_sanctions | ja-mof-e8aab52f5e20b45a7ad3dde505e3bf7501cc6b80 | |||
LegalEntity:id | 57a1ab7e9c9e27c050152c6251e85d8e28ad4155 | eng | us_sam_exclusions | usgsa-s4mrky6qg | |||
Organization:id | ef449f6fff3b0548603194916fcedf8fd1f0550b | eng | us_ofac_sdn | ofac-35070 | |||
Company:id | 0e7f6cd37d3ee22a24c581a8116f24e1f550690a | permid | permid-5082433631 | ||||
Company:incorporationDate | 2013-10-18 | permid | permid-5082433631 | ||||
Company:incorporationDate | 2013-10-18 | ext_ru_egrul | ru-inn-7810764381 | ||||
Company:innCode | 7810764381 | ext_ru_egrul | ru-inn-7810764381 | ||||
Organization:innCode | 7810764381 | ua_nsdc_sanctions | ua-nsdc-18591-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park-premium | ||||
Company:jurisdiction | ru | permid | permid-5082433631 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7810764381 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18591-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park-premium | ||||
Company:kppCode | 780201001 | ext_ru_egrul | ru-inn-7810764381 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7810764381 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАХТА ПАРК ПРЕМИУМ" | ext_ru_egrul | ru-inn-7810764381 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Лахта парк преміум" | ukr | ua_nsdc_sanctions | ua-nsdc-18591-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park-premium | |||
Organization:name | Общество с ограниченной ответственностью "Лахта парк премиум" | ua_nsdc_sanctions | ua-nsdc-18591-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park-premium | ||||
Organization:name | Lakhta park premium LLC | ua_nsdc_sanctions | ua-nsdc-18591-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park-premium | ||||
LegalEntity:name | LAKHTA PARK PREMIUM, OOO | tw_shtc | tw-shtc-59e885319d1079d2f9a1c131b1659420447e2de5 | ||||
Organization:name | LAKHTA PARK PREMIUM, OOO | eng | us_ofac_sdn | ofac-35070 | |||
Company:name | Lakhta Park Premium OOO | permid | permid-5082433631 | ||||
LegalEntity:name | Lakhta Park Premium | ca_dfatd_sema_sanctions | ca-sema-1d2245c7ff178337248d0ddc9af528b4650ca238 | ||||
Organization:name | Лахта Парк Премиум | rus | us_ofac_sdn | ofac-35070 | |||
LegalEntity:name | LAKHTA PARK PREMIUM, OOO | eng | us_sam_exclusions | usgsa-s4mrky6qg | |||
LegalEntity:name | Lakhta Park Premium, OOO | eng | jp_mof_sanctions | ja-mof-e8aab52f5e20b45a7ad3dde505e3bf7501cc6b80 | |||
Organization:name | LAKHTA PARK PREMIUM, OOO | us_trade_csl | ofac-35070 | ||||
LegalEntity:name | 有限会社ラフタ・パーク・プレミアム | jpn | jp_mof_sanctions | ja-mof-e8aab52f5e20b45a7ad3dde505e3bf7501cc6b80 | |||
Organization:ogrnCode | 1137847395168 | ua_nsdc_sanctions | ua-nsdc-18591-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park-premium | ||||
Company:ogrnCode | 1137847395168 | ext_ru_egrul | ru-inn-7810764381 | ||||
Company:permId | 5082433631 | permid | permid-5082433631 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35070 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-1d2245c7ff178337248d0ddc9af528b4650ca238 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18591-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park-premium | ||||
Company:sourceUrl | https://permid.org/1-5082433631 | permid | permid-5082433631 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35070 | eng | us_ofac_sdn | ofac-35070 | |||
Company:status | Active | permid | permid-5082433631 | ||||
Organization:taxNumber | 7810764381 | eng | us_ofac_sdn | ofac-35070 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18591-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park-premium | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrky6qg | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-e8aab52f5e20b45a7ad3dde505e3bf7501cc6b80 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-59e885319d1079d2f9a1c131b1659420447e2de5 | ||||
Organization:topics | sanction | us_trade_csl | ofac-35070 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35070 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-1d2245c7ff178337248d0ddc9af528b4650ca238 | ||||
LegalEntity:uniqueEntityId | C1UMBS79Z6N5 | eng | us_sam_exclusions | usgsa-s4mrky6qg | |||