Base
Organization6 sanctions listsRussia

Lakhta Park Premium, OOO

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Lakhta Park Premium, OOO
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-KntAMfvwSkRmyKTZeR5aZB
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Lakhta Park Premium, OOO appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions4 lists
  • ua_nsdc_sanctions
  • jp_mof_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

St. Petersburg Russia; 194044, Російська Федерація, м. Санкт-Петербург, просп. Великий Сампсонієвський, буд. 42 (літер Б, офіс 407); Bolshoy Sampsonievsky avenue, 42 letter b ,of.407, Saint Petersburg, Russia; St. Petersburg

Aliases (11)

Also Known As
LAKHTA PARK PREMIUM, OOO
Лахта Парк Премиум
Общество с ограниченной ответственностью "Лахта парк премиум"
有限会社ラフタ・パーク・プレミアム
Lakhta Park Premium
Товариство з обмеженою відповідальністю "Лахта парк преміум"
Lakhta park premium LLC
Lakhta Park Premium Limited Liability Company
Общество c Ограниченной Ответственностью "Лахта Парк Премиум"
Lakhta Park Premium LLC
Tovarystvo z obmezhenoiu vidpovidalnistiu "Lakhta park premium"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LAKHTA PARK PREMIUM, OOOCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.