Is LAKHTA PLAZA, OOO sanctioned?

Yes, LAKHTA PLAZA, 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 PLAZA, OOO on?

us_ofac_sdn, us_trade_csl, tw_shtc, ua_nsdc_sanctions, jp_mof_sanctions, ca_dfatd_sema_sanctions

When was LAKHTA PLAZA, OOO first sanctioned?

First designated on Apr 20, 2023.

Organization6 sanctions listsRussia

LAKHTA PLAZA, OOO

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

Entity Overview

Full Name: LAKHTA PLAZA, OOO
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-mUfdvANw2EFS5UMeExeMiV
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 2026-10-30 · Updates daily

Multi-List Designation

LAKHTA PLAZA, 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 PLAZA, 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

sh Lanskoe, 8 letter a, room. 4-n ch.p. 6-8, Saint Petersburg, 197342, Russia; St. Petersburg Russia; St. Petersburg; 197342, Російська Федерація, м. Санкт-Петербург, шосе Ланське, буд. 8 літер А (приміщ. 4-Н, частина приміщ. 6-8)

Aliases (11)

Also Known As
Товариство з обмеженою відповідальністю "Лахта плаза"
Lakhta plaza LLC
Общество с ограниченной ответственностью "Лахта плаза"
有限会社ラフタプラザ
Лахта Плаза
Lakhta Plaza, OOO
Lakhta Plaza
Lakhta Plaza LLC
Общество c Ограниченной Ответственностью "Лахта Плаза"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Lakhta plaza"
Lakhta Plaza 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 PLAZA, OOOCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany

mc_fund_freezesbe_fod_sanctionseu_journal_sanctions+3 more

Aktsionernoe obschestvo ElektroagregatOrganization

mc_fund_freezesfr_tresor_gels_avoireu_journal_sanctions+2 more

SEVERTRUCKS LLCEntity

ca_dfatd_sema_sanctions

Limited Liability Company Specialized Developer Alabuga South ParkOrganization

ua_nsdc_sanctionsus_ofac_sdnus_trade_csl+1 more

EKVIK LIMITED LIABILITY COMPANYOrganization

us_ofac_sdnus_trade_csltw_shtc

Yekaterina Petrovna PAKHOMOVAIndividual

ca_dfatd_sema_sanctions

ELECTRA PRO LLCOrganization

ua_nsdc_sanctionsgb_fcdo_sanctions

Joint Stock Company Research and Production Association of Measuring EquipmentOrganization

eu_sanctions_mapus_trade_csltw_shtc+8 more

NurkezVessel

eu_sanctions_mapus_trade_cslgb_fcdo_sanctions+5 more

Igor Aleksandrovich KUZNETSOVIndividual

mc_fund_freezesua_nsdc_sanctionsfr_tresor_gels_avoir+1 more

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.