Lakhta Plaza OOO
Restricted
Lakhta Plaza OOO is subject to Restricted. See the individual lists below.
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Aliases
- 有限会社ラフタプラザ
Country
Russia
Addresses
Address 1 : sh Lanskoe, 8 letter a, room. 4-n ch.p. 6-8, Saint Petersburg, 197342, Russia
Address 2 : St. Petersburg Russia
Address 3 : St. Petersburg Russi
Address 4 : St. Petersburg Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 7801634178
ID TYPE : Tax ID No.
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Lakhta Plaza OOO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Ministry Of Finance - Japan | Feb 28, 2023 | inactive |
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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