Lakhta Park OOO

Restricted

Lakhta Park OOO is subject to Restricted. See the individual lists below.

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Aliases

Country

Russia

Addresses

Address 1 : Pargolovo Russi

Address 2 : Pargolovo Russia

Address 3 : Pargolovo Russia

Address 4 : Vyborgskoe highway, 369, building 6 letters A, ch.p. 3-N office №3, Pargolvo Village, Saint Petersburg, 194362, Russia

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 7807381808

ID TYPE : Tax ID No.

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Lakhta Park OOO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Feb 28, 2023	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive