Lists of sanctions
13.58.172.13
04.05.2025 16:32:49

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. 15:16
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