Is Lakhta Park, OOO sanctioned?

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

What sanctions lists is Lakhta Park, OOO on?

ua_nsdc_sanctions, ca_dfatd_sema_sanctions, us_ofac_sdn, jp_mof_sanctions, tw_shtc, us_trade_csl

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 Apr 24, 2026 · Last updated Jan 26, 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: 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, 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

Pargolovo Russia; Pargolovo; Vyborgskoe highway, 369, building 6 letters A, ch.p. 3-N office №3, Pargolvo Village, Saint Petersburg, 194362, Russia; 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
Лахта Парк
Lakhta park LLC
有限会社ラフタパーク
Lakhta Park
Товариство з обмеженою відповідальністю "Лахта парк"
Общество с ограниченной ответственностью "Лахта парк"
LAKHTA PARK, OOO
Lakhta Park LLC
Tovarystvo z obmezhenoiu vidpovidalnistiu "Lakhta park"
Общество c Ограниченной Ответственностью "Лахта Парк"
Lakhta Park Limited Liability Company

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

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany

eu_fsfch_seco_sanctionsua_nsdc_sanctions+3 more

Акціонерне товариство "Електроагрегат"Organization

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Limited Liability Company Specialized Developer Alabuga South ParkOrganization

ua_nsdc_sanctionstw_shtcus_trade_csl+1 more

EKVIK LIMITED LIABILITY COMPANYOrganization

tw_shtcus_trade_cslus_ofac_sdn

ELECTRA PRO LLCOrganization

ua_nsdc_sanctionsgb_fcdo_sanctions

Scientific and Production Association of Measuring Equipment JSCCompany

jp_meti_ruus_ofac_sdnjp_mof_sanctions+6 more

NurkezVessel

gb_fcdo_sanctionsau_dfat_sanctionsus_ofac_sdn+5 more

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

ua_nsdc_sanctionstw_shtcus_trade_csl+1 more

Taranjeet KamboIndividual

tw_shtcus_trade_cslus_ofac_sdn

AURORATOOLS LIMITED LIABILITY COMPANYOrganization

tw_shtcus_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.