Lakhta Park Premium OOO

Restricted

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

View Citation

Aliases

Country

Russia

Addresses

Address 1 : St. Petersburg Russi

Address 2 : St. Petersburg Russia

Address 3 : Bolshoy Sampsonievsky avenue, 42 letter b ,of.407, Saint Petersburg, Russia

Address 4 : St. Petersburg Russia

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 7810764381

ID TYPE : Tax ID No.

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Lakhta Park Premium 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