Is LAKHTA PARK, OOO sanctioned?

Yes, LAKHTA PARK, OOO appears on 6 sanctions lists: us_ofac_sdn, us_trade_csl, tw_shtc, ua_nsdc_sanctions, jp_mof_sanctions, ca_dfatd_sema_sanctions.

What sanctions lists is LAKHTA PARK, OOO on?

us_ofac_sdn, us_trade_csl, tw_shtc, ua_nsdc_sanctions, jp_mof_sanctions, ca_dfatd_sema_sanctions

When was LAKHTA PARK, OOO first sanctioned?

First designated on Apr 20, 2023.

Organization6 sanctions listsRussia

LAKHTA PARK, OOO

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name: LAKHTA PARK, OOO
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-dqkiwekXwTHgKzFjSN9Sr2
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Jul 20, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-29 · Updates daily

Multi-List Designation

LAKHTA PARK, OOO appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for LAKHTA PARK, OOO, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (6)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions4 lists

us_trade_csl
tw_shtc
ua_nsdc_sanctions
jp_mof_sanctions

Programs & Topics

export.controlsanction

Addresses

Pargolovo Russia; Vyborgskoe highway, 369, building 6 letters A, ch.p. 3-N office №3, Pargolvo Village, Saint Petersburg, 194362, Russia; Pargolovo; 194362, Російська Федерація, м. Санкт-Петербург, пос. Парголово, шосе Виборське, буд. 369 (корп. 6, літер А, частина приміщ. 3-Н, офіс 3)

Aliases (11)

Also Known As
Товариство з обмеженою відповідальністю "Лахта парк"
Lakhta park LLC
Общество с ограниченной ответственностью "Лахта парк"
Лахта Парк
有限会社ラフタパーク
Lakhta Park, OOO
Lakhta Park
Lakhta Park LLC
Lakhta Park Limited Liability Company
Общество c Ограниченной Ответственностью "Лахта Парк"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Lakhta park"

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, 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.