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: 24.05.2025. 22:16

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