JOINT STOCK COMPANY LAZURIT

Restricted

JOINT STOCK COMPANY LAZURIT is subject to Restricted. See the individual lists below.

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Aliases

Country

Russia

Addresses

Address 1 : SVOBODY STREET D 57 Nizhny Novgorod , Russia , 603003

Address 2 : SVOBODY, STREET, D, 57, Nizhny, Novgorod, Russia, 603003

ID Details

ID TYPE : Ofsi group id

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JOINT STOCK COMPANY LAZURIT Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	May 18, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	May 19, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	May 18, 2023	active