Lists of sanctions
18.189.185.56
21.12.2024 15:19:12

LAZURNAYA, OOO

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Date of publication 31.12.2019

Names (3)

Last name/Name LAZURNAYA, OOO
Full name/Name LAZURNAYA, OOO
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'
Type Alias
Quality Strong
Last name/Name LAZURNAYA
Full name/Name LAZURNAYA
Type Alias
Quality Weak

Addresses (1)

Street d. 103 prospekt Kurortny
City Sochi
Country Russian Federation
Postal code 3
Region Krasnodarski krai
Full address d. 103 prospekt Kurortny, Sochi, 354024, Krasnodarski krai, Russia

Identification documents (7)

Type Registration ID: 1132367004989
Type Government Gazette Number: 10077966
Type Tax ID No.: 2319070831
Type Website: www.lazurnaya.ru
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Email Address: res@lazurnaya.ru
Type Executive Order 13662 Directive Determination -: Subject to Directive 4

Historical data

No records
Updated: 21.12.2024. 14:16
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