{"id":"44ab0aeb-a9ca-400e-8fca-1ea7348979d5","entityType":"company","canonicalName":"LAKHTA PARK PREMIUM, OOO","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:46.136Z","updatedAt":"2026-07-18T07:51:34.631Z","aliases":[{"id":"7e3fbc67-b521-4050-8d2c-509d2bc5932a","entityId":"44ab0aeb-a9ca-400e-8fca-1ea7348979d5","name":"LAKHTA PARK PREMIUM, OOO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:46.138Z","source":{"name":"OFAC SDN"}},{"id":"54fd4134-6c3f-4e7a-9a48-e10b670c8cb9","entityId":"44ab0aeb-a9ca-400e-8fca-1ea7348979d5","name":"Lakhta Park Premium","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-07-21T16:47:47.871Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"a2bc6484-5449-490a-96e1-055b60148f73","entityId":"44ab0aeb-a9ca-400e-8fca-1ea7348979d5","name":"Lakhta Park Premium Limited Liability Company; Lakhta Park Premium LLC; Общество c Ограниченной Ответственностью \"Лахта Парк Премиум\"","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-07-21T16:47:47.873Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"d0597017-86f1-4dda-8e97-0067a9462f8d","entityId":"44ab0aeb-a9ca-400e-8fca-1ea7348979d5","name":"Lakhta Park Premium, OOO","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-22T18:12:36.177Z","source":{"name":"Japan MOF Sanctions List"}}],"identifiers":[{"id":"4151424b-2a1a-4caa-92aa-d867d1410bea","entityId":"44ab0aeb-a9ca-400e-8fca-1ea7348979d5","type":"tax_id","value":"7810764381","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:46.140Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"1ef7b567-8735-4740-af1f-5a3cad4fdc0d","entityId":"44ab0aeb-a9ca-400e-8fca-1ea7348979d5","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:11.225Z","lastSeenAt":"2026-10-21T12:30:59.506Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"b9fc69898bf5857ef2480863","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"ef30ffbb-f825-4b8e-ab00-22e526315e03","entityId":"44ab0aeb-a9ca-400e-8fca-1ea7348979d5","regime":"Japan MOF","program":"asset-freeze","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-22T18:12:36.179Z","lastSeenAt":"2026-10-19T08:30:22.203Z","delistedAt":null,"designatedAt":"2023-02-28T00:00:00.000Z","legalBasis":"MOFA public notice No. 58","reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"028-000058","source":{"name":"Japan MOF Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"fd75f153-23d9-4d8c-8ea7-a1097bed504a","entityId":"44ab0aeb-a9ca-400e-8fca-1ea7348979d5","regime":"Canada","program":"Russia","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-07-21T16:47:47.875Z","lastSeenAt":"2026-10-19T06:00:30.337Z","delistedAt":null,"designatedAt":"2023-07-19T00:00:00.000Z","legalBasis":"Special Economic Measures (Russia) Regulations, Schedule 1, Part 2","reason":null,"sanctionType":"Dealings ban","documentUrl":null,"validTo":null,"listingId":"russia-1, Part 2-400-lakhta-park-premium","source":{"name":"Canada Consolidated Autonomous Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"786e3f46-dbd3-44eb-a29c-6ecc9f13fab5","entityId":"44ab0aeb-a9ca-400e-8fca-1ea7348979d5","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:46.145Z","lastSeenAt":"2026-10-19T04:02:12.548Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"35070","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"4fe4b601-5de9-4350-9dcb-7bc387aa39c2","entityId":"44ab0aeb-a9ca-400e-8fca-1ea7348979d5","name":"PRIGOZHIN, Pavel Evgenyevich","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:08:20.093Z","personId":"4ea346e4-2323-4ab2-a5c2-510a5d895723","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"4ea346e4-2323-4ab2-a5c2-510a5d895723","canonicalName":"Pavel Evgenyevich PRIGOZHIN","dateOfBirth":"18 Jun 1998","nationality":"RU","position":null,"sanctions":[{"regime":"Australia DFAT","program":"Autonomous (Russia)","lastSeenAt":"2026-10-19T06:31:03.202Z"},{"regime":"UK OFSI","program":"Russia","lastSeenAt":"2026-10-19T05:01:48.754Z"},{"regime":"OFAC","program":"RUSSIA-EO14024","lastSeenAt":"2026-10-19T04:08:42.905Z"}]}}],"sourceLinks":[{"externalId":"b9fc69898bf5857ef2480863","fetchedAt":"2026-10-21T12:30:59.503Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"028-000058","fetchedAt":"2026-10-19T08:30:22.199Z","source":{"name":"Japan MOF Sanctions List","url":"https://www.mof.go.jp/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","official":false,"entityType":"company"}},{"externalId":"russia-1, Part 2-400-lakhta-park-premium","fetchedAt":"2026-10-19T06:00:30.332Z","source":{"name":"Canada Consolidated Autonomous Sanctions List","url":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx","official":false,"entityType":"company"}},{"externalId":"35070","fetchedAt":"2026-10-19T04:02:12.545Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}