JOINT STOCK COMPANY "LAZURIT"
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 19.05.2023 |
Names (2)
| Last name/Name | JOINT STOCK COMPANY "LAZURIT" |
|---|---|
| Full name/Name | JOINT STOCK COMPANY "LAZURIT" |
| Type | Primary name |
| Full name/Name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛАЗУРИТ" |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 6 |
Identification documents (4)
| Type | Email Address: cdb@cdb-lazurit.ru |
|---|
| Type | Entity Bussiness Reg Number: TIN - 5263000105 |
|---|
| Type | Phone Number: +7 (8312) 73-84-00 |
|---|
| Type | Website: https://www.cdb-lazurit.ru/en_index.html |
|---|
Notes (1)
| JOINT STOCK COMPANY "LAZURIT" (JSC LAZURIT) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, and has been, involved in obtaining a benefit from and supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian construction and defence sectors. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 18.05.2023 |
Historical data
No records
Updated: 04.05.2025. 18:15
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