Is Lakhta Plaza, OOO sanctioned?

Yes, Lakhta Plaza, 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 Plaza, OOO on?

ua_nsdc_sanctions, ca_dfatd_sema_sanctions, us_ofac_sdn, jp_mof_sanctions, tw_shtc, us_trade_csl

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

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

Aliases (11)

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

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

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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.