Nex Systems
Company

Lakhta Plaza, OOO

Sanctioned entity

Russia. Named in 5 sanctions listings.

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Sanctions and listings5

  • Listed
    14 Mar 2022
    Effective
    3 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Jul 2023

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 401international.gc.cainternational.gc.ca

  • Listed
    3 Mar 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 35068treasury.govofac.treasury.gov

  • Listed
    20 Jul 2023

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    Canada is imposing sanctions on 21 entities linked to Russia's military-industrial complex, including financial and telecommunications companies.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Effective
    28 Feb 2023

    資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 60mof.go.jp

Connections1

Owned by1

  • Pavel Evgenyevich PrigozhinSanctionedDebarredExport controlledClose associate of PEPPerson of interest
    Share not stated
    Owned or Controlled ByRussia

Identifiers3

IdentifierNumberIssued by
ID number7801634178
Tax number7801634178
Tax ID no7801634178Russia

Other names7

Also known as7

Общество c Ограниченной Ответственностью "Лахта Плаза"Lakhta Plaza Limited Liability CompanyLakhta Plaza LLCLakhta PlazaЛахта ПлазаLAKHTA PLAZA, OOO有限会社ラフタプラザ

Addresses3

  • St. Petersburg Russia

  • St. Petersburg

  • sh Lanskoe, 8 letter a, room. 4-n ch.p. 6-8, Saint Petersburg, 197342, Russia

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