Statements: Lakhta Park, OOO

Canonical ID: NK-dqkiwekXwTHgKzFjSN9Sr2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPARGOLOVOengus_sam_exclusionsusgsa-s4mrky6qf
Organization:address194362, Російська Федерація, м. Санкт-Петербург, пос. Парголово, шосе Виборське, буд. 369 (корп. 6, літер А, частина приміщ. 3-Н, офіс 3)ukrua_nsdc_sanctionsua-nsdc-18592-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park
Organization:addressPargolovoengus_ofac_sdnofac-35069
Company:addressШ ВЫБОРГСКОЕ Д. 369 К. 6 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 194362ext_ru_egrulru-inn-7807381808
Company:addressШ. ВЫБОРГСКОЕ Д. 369 К. 6 ЛИТЕРА А, ПАРГОЛОВО, Г.САНКТ-ПЕТЕРБУРГ, 194362ext_ru_egrulru-inn-7807381808
LegalEntity:addressVyborgskoe highway, 369, building 6 letters A, ch.p. 3-N office №3, Pargolvo Village, Saint Petersburg, 194362, Russiajpnjp_mof_sanctionsja-mof-411d3feb2fdd4e466bbfb9ed82e71f92024ff508
Company:addressVYBORGSKOYE SHOSSE, DOM 369, KORPUS 6 LITER A, CH.P. 3-N OFIS No3, Pargolovo Poselok, SAINT PETERSBURG, SAINT PETERSBURG, Russiapermidpermid-5082433767
LegalEntity:addressPargolovo Russiatw_shtctw-shtc-4c46c64f64bea881d4ca3f9f771af51dc45f0988
Organization:addressEntityaddr-480312bf495e22d57d9c6fe66bcfdb7eaf170796us_ofac_sdnofac-35069
LegalEntity:addressEntityaddr-68777a481158edf21f2e2c0e2be60639e1b7844ejp_mof_sanctionsja-mof-411d3feb2fdd4e466bbfb9ed82e71f92024ff508
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Lakhta park"ua_nsdc_sanctionsua-nsdc-18592-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park
LegalEntity:aliasОбщество c Ограниченной Ответственностью "Лахта Парк"ca_dfatd_sema_sanctionsca-sema-a42b3c175d8677b3ffd2f37d6fcff22b0bdcd008
LegalEntity:aliasLakhta Park LLCca_dfatd_sema_sanctionsca-sema-a42b3c175d8677b3ffd2f37d6fcff22b0bdcd008
LegalEntity:aliasLakhta Park Limited Liability Companyca_dfatd_sema_sanctionsca-sema-a42b3c175d8677b3ffd2f37d6fcff22b0bdcd008
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-a42b3c175d8677b3ffd2f37d6fcff22b0bdcd008
Organization:countryruus_ofac_sdnofac-35069
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrky6qf
LegalEntity:countryrutw_shtctw-shtc-4c46c64f64bea881d4ca3f9f771af51dc45f0988
Company:countryrupermidpermid-5082433767
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6qf
LegalEntity:idc8aaab67b02b1176909083b52ea7b55eed6fb00atw_shtctw-shtc-4c46c64f64bea881d4ca3f9f771af51dc45f0988
LegalEntity:id62cd08953a6eeb7558d7af9fe8ecf36c3adefdcdjp_mof_sanctionsja-mof-411d3feb2fdd4e466bbfb9ed82e71f92024ff508
LegalEntity:idf69ec91c66333da7d96b11695b029e5c07788f1fca_dfatd_sema_sanctionsca-sema-a42b3c175d8677b3ffd2f37d6fcff22b0bdcd008
Organization:idf1802bf5f63b7ca67945a015237a413f5cd584d9us_trade_cslofac-35069
Company:idfb22437791bfdc5a07c7f759b8db5687b0d7a605ext_us_ofac_press_releasesofac-pr-9916be83ce625fd95f8ea51e2ccd6e5c26de98e6
Organization:id7665281a335b904dab28b8fa12ab389910f13b34ua_nsdc_sanctionsua-nsdc-18592-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park
LegalEntity:idf5f70242879b7accd0cadd3c1dce5e1606a32ac1us_sam_exclusionsusgsa-s4mrky6qf
Company:id2b60b89487ce7c15087518a3d0fd708a4c57e5c4permidpermid-5082433767
Company:id9562c99b64f90fbc60328bbfd2feb9cfbdd3b00fext_ru_egrulru-inn-7807381808
Organization:id1a6c0fb82b8e7c47a3c336d127af0932ec6190eaus_ofac_sdnofac-35069
Company:incorporationDate2013-07-04permidpermid-5082433767
Company:incorporationDate2013-07-04ext_ru_egrulru-inn-7807381808
Company:innCode7807381808ext_ru_egrulru-inn-7807381808
Organization:innCode7807381808ua_nsdc_sanctionsua-nsdc-18592-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park
Company:jurisdictionruext_ru_egrulru-inn-7807381808
Company:jurisdictionrupermidpermid-5082433767
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18592-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park
Company:kppCode780201001ext_ru_egrulru-inn-7807381808
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7807381808
LegalEntity:nameLakhta Parkca_dfatd_sema_sanctionsca-sema-a42b3c175d8677b3ffd2f37d6fcff22b0bdcd008
Company:nameLakhta Park, OOOengext_us_ofac_press_releasesofac-pr-9916be83ce625fd95f8ea51e2ccd6e5c26de98e6
Organization:nameЛахта Паркrusus_ofac_sdnofac-35069
LegalEntity:name有限会社ラフタパークjpnjp_mof_sanctionsja-mof-411d3feb2fdd4e466bbfb9ed82e71f92024ff508
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАХТА ПАРК"ext_ru_egrulru-inn-7807381808
Organization:nameLAKHTA PARK, OOOengus_ofac_sdnofac-35069
LegalEntity:nameLAKHTA PARK, OOOtw_shtctw-shtc-4c46c64f64bea881d4ca3f9f771af51dc45f0988
Organization:nameТовариство з обмеженою відповідальністю "Лахта парк"ukrua_nsdc_sanctionsua-nsdc-18592-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park
Organization:nameОбщество с ограниченной ответственностью "Лахта парк"ua_nsdc_sanctionsua-nsdc-18592-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park
LegalEntity:nameLAKHTA PARK, OOOengus_sam_exclusionsusgsa-s4mrky6qf
Organization:nameТовариство з обмеженою відповідальністю "Лахта парк"ua_nsdc_sanctionsua-nsdc-18592-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park
Organization:nameLakhta park LLCua_nsdc_sanctionsua-nsdc-18592-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park
LegalEntity:nameLakhta Park, OOOengjp_mof_sanctionsja-mof-411d3feb2fdd4e466bbfb9ed82e71f92024ff508
Company:nameLakhta Park OOOpermidpermid-5082433767
Organization:nameLAKHTA PARK, OOOus_trade_cslofac-35069
Company:ogrnCode1137847252806ext_ru_egrulru-inn-7807381808
Organization:ogrnCode1137847252806ua_nsdc_sanctionsua-nsdc-18592-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park
Company:permId5082433767permidpermid-5082433767
Organization:programIdUS-RUSHARengus_ofac_sdnofac-35069
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18592-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-a42b3c175d8677b3ffd2f37d6fcff22b0bdcd008
Company:sourceUrl https://permid.org/1-5082433767permidpermid-5082433767
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0628ext_us_ofac_press_releasesofac-pr-9916be83ce625fd95f8ea51e2ccd6e5c26de98e6
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35069us_ofac_sdnofac-35069
Company:statusActivepermidpermid-5082433767
Organization:taxNumber7807381808engus_ofac_sdnofac-35069
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18592-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park
Organization:topicssanctionus_trade_cslofac-35069
Organization:topicssanctionus_ofac_sdnofac-35069
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-a42b3c175d8677b3ffd2f37d6fcff22b0bdcd008
LegalEntity:topicssanctionjp_mof_sanctionsja-mof-411d3feb2fdd4e466bbfb9ed82e71f92024ff508
LegalEntity:topicsexport.controltw_shtctw-shtc-4c46c64f64bea881d4ca3f9f771af51dc45f0988
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6qf
LegalEntity:uniqueEntityIdC1ULZVNBS6T5engus_sam_exclusionsusgsa-s4mrky6qf
  • 1 - 73 of 73
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting