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Canonical ID: NK-mUfdvANw2EFS5UMeExeMiV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
LegalEntity:address | ST. PETERSBURG, RUS | eng | us_sam_exclusions | usgsa-s4mrky6qd | |||
LegalEntity:address | sh Lanskoe, 8 letter a, room. 4-n ch.p. 6-8, Saint Petersburg, 197342, Russia | jpn | jp_mof_sanctions | ja-mof-71f7285e35edd4d41d6f25b955e2fc8d68865045 | |||
Company:address | Lanskoye Shosse, Dom 8, Liter A, Pom. 4-N Ch.P. 6-8, SAINT PETERSBURG, SAINT PETERSBURG, 197342, Russia | permid | permid-5081592178 | ||||
Company:address | ПР-КТ ПРИМОРСКИЙ Д. 78 К. 2 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 197374 | ext_ru_egrul | ru-inn-7801634178 | ||||
LegalEntity:address | St. Petersburg Russia | tw_shtc | tw-shtc-876c0732d845e59dec0e497b6930684e07afba1b | ||||
Organization:address | St. Petersburg | eng | us_ofac_sdn | ofac-35068 | |||
Organization:addressEntity | addr-0d93c1ca3963a0992ce3447c46b7d6413f3bc3b8 | eng | us_ofac_sdn | ofac-35068 | |||
LegalEntity:addressEntity | addr-f85fa5f63d70838db36cc1ad15b1e1bfbe1d4744 | jpn | jp_mof_sanctions | ja-mof-71f7285e35edd4d41d6f25b955e2fc8d68865045 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Lakhta plaza" | ua_nsdc_sanctions | ua-nsdc-18586-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-plaza | ||||
LegalEntity:alias | Lakhta Plaza Limited Liability Company | ca_dfatd_sema_sanctions | ca-sema-b51c59a85428068b64dad2ec607084f3ff6f3894 | ||||
LegalEntity:alias | Lakhta Plaza LLC | ca_dfatd_sema_sanctions | ca-sema-b51c59a85428068b64dad2ec607084f3ff6f3894 | ||||
LegalEntity:alias | Общество c Ограниченной Ответственностью "Лахта Плаза" | ca_dfatd_sema_sanctions | ca-sema-b51c59a85428068b64dad2ec607084f3ff6f3894 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-35068 | |||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-b51c59a85428068b64dad2ec607084f3ff6f3894 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrky6qd | |||
Company:country | ru | permid | permid-5081592178 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-876c0732d845e59dec0e497b6930684e07afba1b | ||||
LegalEntity:createdAt | 2022-03-14 | eng | us_sam_exclusions | usgsa-s4mrky6qd | |||
Organization:id | c6d989d429fa01d5e2fcfd163463bc9122dd9cb0 | us_trade_csl | ofac-35068 | ||||
LegalEntity:id | 25eaadc3b7cfa0dbb50d9dc3460d712dab975e96 | jpn | jp_mof_sanctions | ja-mof-71f7285e35edd4d41d6f25b955e2fc8d68865045 | |||
LegalEntity:id | 832992aa08306493492adc7dd4d082e386dec304 | ca_dfatd_sema_sanctions | ca-sema-b51c59a85428068b64dad2ec607084f3ff6f3894 | ||||
LegalEntity:id | 828ebff044717674ec5ab099efaad83cf186ba21 | eng | us_sam_exclusions | usgsa-s4mrky6qd | |||
Organization:id | cd7ec9bc5df024c1dbc7bc8842315261697f28ef | ua_nsdc_sanctions | ua-nsdc-18586-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-plaza | ||||
Organization:id | f912a0f4a9b2cebcf52f340ceeb5d36067bc7616 | eng | us_ofac_sdn | ofac-35068 | |||
LegalEntity:id | 5fb36e8f89903f5422b0e53958ffdf84b8f5c8fa | tw_shtc | tw-shtc-876c0732d845e59dec0e497b6930684e07afba1b | ||||
Company:id | e69013dacc09e8a5a1742e2cd4e31c494a6b4b76 | ext_ru_egrul | ru-inn-7801634178 | ||||
Company:id | 5daee5bfee62f6d99c0cffe2897b5e1b76fba3bf | permid | permid-5081592178 | ||||
Company:incorporationDate | 2014-07-18 | permid | permid-5081592178 | ||||
Company:incorporationDate | 2014-07-18 | ext_ru_egrul | ru-inn-7801634178 | ||||
Organization:innCode | 7801634178 | ua_nsdc_sanctions | ua-nsdc-18586-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-plaza | ||||
Company:innCode | 7801634178 | ext_ru_egrul | ru-inn-7801634178 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7801634178 | ||||
Company:jurisdiction | ru | permid | permid-5081592178 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18586-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-plaza | ||||
Company:kppCode | 781401001 | ext_ru_egrul | ru-inn-7801634178 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7801634178 | ||||
Organization:name | LAKHTA PLAZA, OOO | eng | us_ofac_sdn | ofac-35068 | |||
LegalEntity:name | 有限会社ラフタプラザ | jpn | jp_mof_sanctions | ja-mof-71f7285e35edd4d41d6f25b955e2fc8d68865045 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАХТА ПЛАЗА" | ext_ru_egrul | ru-inn-7801634178 | ||||
Organization:name | LAKHTA PLAZA, OOO | us_trade_csl | ofac-35068 | ||||
Organization:name | Общество с ограниченной ответственностью "Лахта плаза" | ua_nsdc_sanctions | ua-nsdc-18586-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-plaza | ||||
LegalEntity:name | LAKHTA PLAZA, OOO | eng | us_sam_exclusions | usgsa-s4mrky6qd | |||
LegalEntity:name | LAKHTA PLAZA, OOO | tw_shtc | tw-shtc-876c0732d845e59dec0e497b6930684e07afba1b | ||||
LegalEntity:name | Lakhta Plaza | ca_dfatd_sema_sanctions | ca-sema-b51c59a85428068b64dad2ec607084f3ff6f3894 | ||||
Company:name | Lakhta Plaza OOO | permid | permid-5081592178 | ||||
Organization:name | Лахта Плаза | rus | us_ofac_sdn | ofac-35068 | |||
LegalEntity:name | Lakhta Plaza, OOO | eng | jp_mof_sanctions | ja-mof-71f7285e35edd4d41d6f25b955e2fc8d68865045 | |||
Organization:name | Lakhta plaza LLC | ua_nsdc_sanctions | ua-nsdc-18586-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-plaza | ||||
Organization:name | Товариство з обмеженою відповідальністю "Лахта плаза" | ukr | ua_nsdc_sanctions | ua-nsdc-18586-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-plaza | |||
Organization:ogrnCode | 1147847252266 | ua_nsdc_sanctions | ua-nsdc-18586-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-plaza | ||||
Company:ogrnCode | 1147847252266 | ext_ru_egrul | ru-inn-7801634178 | ||||
Company:permId | 5081592178 | permid | permid-5081592178 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-b51c59a85428068b64dad2ec607084f3ff6f3894 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35068 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18586-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-plaza | ||||
Company:sourceUrl | https://permid.org/1-5081592178 | permid | permid-5081592178 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35068 | eng | us_ofac_sdn | ofac-35068 | |||
Company:status | Active | permid | permid-5081592178 | ||||
Organization:taxNumber | 7801634178 | eng | us_ofac_sdn | ofac-35068 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-876c0732d845e59dec0e497b6930684e07afba1b | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrky6qd | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18586-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-plaza | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35068 | |||
Organization:topics | sanction | us_trade_csl | ofac-35068 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-b51c59a85428068b64dad2ec607084f3ff6f3894 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-71f7285e35edd4d41d6f25b955e2fc8d68865045 | |||
LegalEntity:uniqueEntityId | C1ULY47F8ZY5 | eng | us_sam_exclusions | usgsa-s4mrky6qd | |||