Statements: Lakhta Plaza, OOO

Canonical ID: NK-mUfdvANw2EFS5UMeExeMiV · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address197342, Російська Федерація, м. Санкт-Петербург, шосе Ланське, буд. 8 літер А (приміщ. 4-Н, частина приміщ. 6-8)ukrua_nsdc_sanctionsua-nsdc-18586-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-plaza
LegalEntity:addressST. PETERSBURG, RUSengus_sam_exclusionsusgsa-s4mrky6qd
LegalEntity:addresssh Lanskoe, 8 letter a, room. 4-n ch.p. 6-8, Saint Petersburg, 197342, Russiajpnjp_mof_sanctionsja-mof-71f7285e35edd4d41d6f25b955e2fc8d68865045
Company:addressLanskoye Shosse, Dom 8, Liter A, Pom. 4-N Ch.P. 6-8, SAINT PETERSBURG, SAINT PETERSBURG, 197342, Russiapermidpermid-5081592178
Company:addressПР-КТ ПРИМОРСКИЙ Д. 78 К. 2 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 197374ext_ru_egrulru-inn-7801634178
LegalEntity:addressSt. Petersburg Russiatw_shtctw-shtc-876c0732d845e59dec0e497b6930684e07afba1b
Organization:addressSt. Petersburgengus_ofac_sdnofac-35068
Organization:addressEntityaddr-0d93c1ca3963a0992ce3447c46b7d6413f3bc3b8engus_ofac_sdnofac-35068
LegalEntity:addressEntityaddr-f85fa5f63d70838db36cc1ad15b1e1bfbe1d4744jpnjp_mof_sanctionsja-mof-71f7285e35edd4d41d6f25b955e2fc8d68865045
LegalEntity:aliasLakhta Plaza Limited Liability Companyca_dfatd_sema_sanctionsca-sema-b51c59a85428068b64dad2ec607084f3ff6f3894
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Lakhta plaza"ua_nsdc_sanctionsua-nsdc-18586-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-plaza
LegalEntity:aliasLakhta Plaza LLCca_dfatd_sema_sanctionsca-sema-b51c59a85428068b64dad2ec607084f3ff6f3894
LegalEntity:aliasОбщество c Ограниченной Ответственностью "Лахта Плаза"ca_dfatd_sema_sanctionsca-sema-b51c59a85428068b64dad2ec607084f3ff6f3894
Company:countryrupermidpermid-5081592178
Organization:countryruengus_ofac_sdnofac-35068
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-b51c59a85428068b64dad2ec607084f3ff6f3894
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6qd
LegalEntity:countryrutw_shtctw-shtc-876c0732d845e59dec0e497b6930684e07afba1b
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6qd
Organization:idf912a0f4a9b2cebcf52f340ceeb5d36067bc7616engus_ofac_sdnofac-35068
Company:id5daee5bfee62f6d99c0cffe2897b5e1b76fba3bfpermidpermid-5081592178
LegalEntity:id828ebff044717674ec5ab099efaad83cf186ba21engus_sam_exclusionsusgsa-s4mrky6qd
LegalEntity:id832992aa08306493492adc7dd4d082e386dec304ca_dfatd_sema_sanctionsca-sema-b51c59a85428068b64dad2ec607084f3ff6f3894
Organization:idcd7ec9bc5df024c1dbc7bc8842315261697f28efua_nsdc_sanctionsua-nsdc-18586-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-plaza
LegalEntity:id5fb36e8f89903f5422b0e53958ffdf84b8f5c8fatw_shtctw-shtc-876c0732d845e59dec0e497b6930684e07afba1b
Company:ide69013dacc09e8a5a1742e2cd4e31c494a6b4b76ext_ru_egrulru-inn-7801634178
LegalEntity:id25eaadc3b7cfa0dbb50d9dc3460d712dab975e96jpnjp_mof_sanctionsja-mof-71f7285e35edd4d41d6f25b955e2fc8d68865045
Organization:idc6d989d429fa01d5e2fcfd163463bc9122dd9cb0us_trade_cslofac-35068
Company:incorporationDate2014-07-18permidpermid-5081592178
Company:incorporationDate2014-07-18ext_ru_egrulru-inn-7801634178
Organization:innCode7801634178ua_nsdc_sanctionsua-nsdc-18586-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-plaza
Company:innCode7801634178ext_ru_egrulru-inn-7801634178
Company:jurisdictionruext_ru_egrulru-inn-7801634178
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18586-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-plaza
Company:jurisdictionrupermidpermid-5081592178
Company:kppCode781401001ext_ru_egrulru-inn-7801634178
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7801634178
Company:nameLakhta Plaza OOOpermidpermid-5081592178
Organization:nameЛахта Плазаrusus_ofac_sdnofac-35068
Organization:nameLAKHTA PLAZA, OOOengus_ofac_sdnofac-35068
LegalEntity:nameLakhta Plaza, OOOengjp_mof_sanctionsja-mof-71f7285e35edd4d41d6f25b955e2fc8d68865045
LegalEntity:name有限会社ラフタプラザjpnjp_mof_sanctionsja-mof-71f7285e35edd4d41d6f25b955e2fc8d68865045
LegalEntity:nameLakhta Plazaca_dfatd_sema_sanctionsca-sema-b51c59a85428068b64dad2ec607084f3ff6f3894
Organization:nameLAKHTA PLAZA, OOOus_trade_cslofac-35068
LegalEntity:nameLAKHTA PLAZA, OOOtw_shtctw-shtc-876c0732d845e59dec0e497b6930684e07afba1b
LegalEntity:nameLAKHTA PLAZA, OOOengus_sam_exclusionsusgsa-s4mrky6qd
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАХТА ПЛАЗА"ext_ru_egrulru-inn-7801634178
Organization:nameТовариство з обмеженою відповідальністю "Лахта плаза"ukrua_nsdc_sanctionsua-nsdc-18586-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-plaza
Organization:nameОбщество с ограниченной ответственностью "Лахта плаза"ua_nsdc_sanctionsua-nsdc-18586-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-plaza
Organization:nameLakhta plaza LLCua_nsdc_sanctionsua-nsdc-18586-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-plaza
Company:ogrnCode1147847252266ext_ru_egrulru-inn-7801634178
Organization:ogrnCode1147847252266ua_nsdc_sanctionsua-nsdc-18586-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-plaza
Company:permId5081592178permidpermid-5081592178
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18586-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-plaza
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-b51c59a85428068b64dad2ec607084f3ff6f3894
Organization:programIdUS-RUSHARengus_ofac_sdnofac-35068
Company:sourceUrl https://permid.org/1-5081592178permidpermid-5081592178
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35068engus_ofac_sdnofac-35068
Company:statusActivepermidpermid-5081592178
Organization:taxNumber7801634178engus_ofac_sdnofac-35068
Organization:topicssanctionus_trade_cslofac-35068
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6qd
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-b51c59a85428068b64dad2ec607084f3ff6f3894
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18586-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-plaza
LegalEntity:topicsexport.controltw_shtctw-shtc-876c0732d845e59dec0e497b6930684e07afba1b
Organization:topicssanctionengus_ofac_sdnofac-35068
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-71f7285e35edd4d41d6f25b955e2fc8d68865045
LegalEntity:uniqueEntityIdC1ULY47F8ZY5engus_sam_exclusionsusgsa-s4mrky6qd
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