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Canonical ID: NK-dqkiwekXwTHgKzFjSN9Sr2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Pargolovo Russia | tw_shtc | tw-shtc-4c46c64f64bea881d4ca3f9f771af51dc45f0988 | ||||
Organization:address | 194362, Російська Федерація, м. Санкт-Петербург, пос. Парголово, шосе Виборське, буд. 369 (корп. 6, літер А, частина приміщ. 3-Н, офіс 3) | ukr | ua_nsdc_sanctions | ua-nsdc-18592-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park | |||
Company:address | Ш ВЫБОРГСКОЕ Д. 369 К. 6 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 194362 | ext_ru_egrul | ru-inn-7807381808 | ||||
LegalEntity:address | PARGOLOVO, RUS | eng | us_sam_exclusions | usgsa-s4mrky6qf | |||
Company:address | Ш. ВЫБОРГСКОЕ Д. 369 К. 6 ЛИТЕРА А, ПАРГОЛОВО, Г.САНКТ-ПЕТЕРБУРГ, 194362 | ext_ru_egrul | ru-inn-7807381808 | ||||
Organization:address | Pargolovo | eng | us_ofac_sdn | ofac-35069 | |||
Company:address | VYBORGSKOYE SHOSSE, DOM 369, KORPUS 6 LITER A, CH.P. 3-N OFIS No3, Pargolovo Poselok, SAINT PETERSBURG, SAINT PETERSBURG, Russia | permid | permid-5082433767 | ||||
LegalEntity:address | Vyborgskoe highway, 369, building 6 letters A, ch.p. 3-N office №3, Pargolvo Village, Saint Petersburg, 194362, Russia | jpn | jp_mof_sanctions | ja-mof-411d3feb2fdd4e466bbfb9ed82e71f92024ff508 | |||
LegalEntity:addressEntity | addr-68777a481158edf21f2e2c0e2be60639e1b7844e | jpn | jp_mof_sanctions | ja-mof-411d3feb2fdd4e466bbfb9ed82e71f92024ff508 | |||
Organization:addressEntity | addr-4ae1ae1c46f43a7cb6e20b944353a1dfb4f75f43 | eng | us_ofac_sdn | ofac-35069 | |||
LegalEntity:alias | Общество c Ограниченной Ответственностью "Лахта Парк" | ca_dfatd_sema_sanctions | ca-sema-a42b3c175d8677b3ffd2f37d6fcff22b0bdcd008 | ||||
LegalEntity:alias | Lakhta Park Limited Liability Company | ca_dfatd_sema_sanctions | ca-sema-a42b3c175d8677b3ffd2f37d6fcff22b0bdcd008 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Lakhta park" | ua_nsdc_sanctions | ua-nsdc-18592-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park | ||||
LegalEntity:alias | Lakhta Park LLC | ca_dfatd_sema_sanctions | ca-sema-a42b3c175d8677b3ffd2f37d6fcff22b0bdcd008 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-35069 | |||
Company:country | ru | permid | permid-5082433767 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-a42b3c175d8677b3ffd2f37d6fcff22b0bdcd008 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrky6qf | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-4c46c64f64bea881d4ca3f9f771af51dc45f0988 | ||||
LegalEntity:createdAt | 2022-03-14 | eng | us_sam_exclusions | usgsa-s4mrky6qf | |||
LegalEntity:id | f69ec91c66333da7d96b11695b029e5c07788f1f | ca_dfatd_sema_sanctions | ca-sema-a42b3c175d8677b3ffd2f37d6fcff22b0bdcd008 | ||||
Organization:id | f1802bf5f63b7ca67945a015237a413f5cd584d9 | us_trade_csl | ofac-35069 | ||||
Company:id | 2b60b89487ce7c15087518a3d0fd708a4c57e5c4 | permid | permid-5082433767 | ||||
Company:id | 9562c99b64f90fbc60328bbfd2feb9cfbdd3b00f | ext_ru_egrul | ru-inn-7807381808 | ||||
LegalEntity:id | b42adad027d23785caef3ce6b83284eca5cb8cf2 | eng | us_sam_exclusions | usgsa-s4mrky6qf | |||
Organization:id | 587d20ffca9fee2350aa58041cef58aa73032e34 | ua_nsdc_sanctions | ua-nsdc-18592-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park | ||||
Organization:id | e05b59eba8d8b2cd8d022e6684f1c30c6d7560e2 | eng | us_ofac_sdn | ofac-35069 | |||
LegalEntity:id | 4498c603e51a1361f210526c3102a01f248422f7 | jpn | jp_mof_sanctions | ja-mof-411d3feb2fdd4e466bbfb9ed82e71f92024ff508 | |||
LegalEntity:id | c8aaab67b02b1176909083b52ea7b55eed6fb00a | tw_shtc | tw-shtc-4c46c64f64bea881d4ca3f9f771af51dc45f0988 | ||||
Company:incorporationDate | 2013-07-04 | permid | permid-5082433767 | ||||
Company:incorporationDate | 2013-07-04 | ext_ru_egrul | ru-inn-7807381808 | ||||
Organization:innCode | 7807381808 | ua_nsdc_sanctions | ua-nsdc-18592-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park | ||||
Company:innCode | 7807381808 | ext_ru_egrul | ru-inn-7807381808 | ||||
Company:jurisdiction | ru | permid | permid-5082433767 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7807381808 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18592-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park | ||||
Company:kppCode | 780201001 | ext_ru_egrul | ru-inn-7807381808 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7807381808 | ||||
Organization:name | Lakhta park LLC | ua_nsdc_sanctions | ua-nsdc-18592-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park | ||||
Company:name | Lakhta Park OOO | permid | permid-5082433767 | ||||
Organization:name | LAKHTA PARK, OOO | eng | us_ofac_sdn | ofac-35069 | |||
Organization:name | Лахта Парк | rus | us_ofac_sdn | ofac-35069 | |||
LegalEntity:name | Lakhta Park, OOO | eng | jp_mof_sanctions | ja-mof-411d3feb2fdd4e466bbfb9ed82e71f92024ff508 | |||
LegalEntity:name | 有限会社ラフタパーク | jpn | jp_mof_sanctions | ja-mof-411d3feb2fdd4e466bbfb9ed82e71f92024ff508 | |||
LegalEntity:name | Lakhta Park | ca_dfatd_sema_sanctions | ca-sema-a42b3c175d8677b3ffd2f37d6fcff22b0bdcd008 | ||||
Organization:name | LAKHTA PARK, OOO | us_trade_csl | ofac-35069 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАХТА ПАРК" | ext_ru_egrul | ru-inn-7807381808 | ||||
LegalEntity:name | LAKHTA PARK, OOO | tw_shtc | tw-shtc-4c46c64f64bea881d4ca3f9f771af51dc45f0988 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Лахта парк" | ukr | ua_nsdc_sanctions | ua-nsdc-18592-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park | |||
Organization:name | Общество с ограниченной ответственностью "Лахта парк" | ua_nsdc_sanctions | ua-nsdc-18592-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park | ||||
LegalEntity:name | LAKHTA PARK, OOO | eng | us_sam_exclusions | usgsa-s4mrky6qf | |||
Organization:ogrnCode | 1137847252806 | ua_nsdc_sanctions | ua-nsdc-18592-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park | ||||
Company:ogrnCode | 1137847252806 | ext_ru_egrul | ru-inn-7807381808 | ||||
Company:permId | 5082433767 | permid | permid-5082433767 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-a42b3c175d8677b3ffd2f37d6fcff22b0bdcd008 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35069 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18592-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35069 | eng | us_ofac_sdn | ofac-35069 | |||
Company:sourceUrl | https://permid.org/1-5082433767 | permid | permid-5082433767 | ||||
Company:status | Active | permid | permid-5082433767 | ||||
Organization:taxNumber | 7807381808 | eng | us_ofac_sdn | ofac-35069 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35069 | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-411d3feb2fdd4e466bbfb9ed82e71f92024ff508 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-a42b3c175d8677b3ffd2f37d6fcff22b0bdcd008 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrky6qf | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4c46c64f64bea881d4ca3f9f771af51dc45f0988 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18592-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park | ||||
Organization:topics | sanction | us_trade_csl | ofac-35069 | ||||
LegalEntity:uniqueEntityId | C1ULZVNBS6T5 | eng | us_sam_exclusions | usgsa-s4mrky6qf | |||