Lists of sanctions
3.135.182.75
04.05.2025 13:53:45

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
#1 Type: Trust services 18.05.2023

Historical data

No records
Updated: 04.05.2025. 13:15
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