LAKHTA PLAZA, OOO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: PRIGOZHIN, Pavel Evgenyevich) |
| Date of publication | 04.03.2022 |
Names (1)
| Last name/Name | LAKHTA PLAZA, OOO |
|---|---|
| Full name/Name | LAKHTA PLAZA, OOO |
| Type | Name |
Addresses (1)
| City | St. Petersburg |
|---|---|
| Country | Russian Federation |
| Full address | St. Petersburg, Russia |
Identification documents (2)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 7801634178 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 04.05.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.