LAZURNAYA OOO
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LAZURNAYA OOO is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 3 different aliases by which LAZURNAYA OOO is known as:
- ['Obshchestvo S Ogranichennoi Otvetstvennostyu 'Lazurnaya', 'Lazurnaya.']
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'
- LAZURNAYA
Country
RUSSIA, Russia
Our sanctions database shows 3 different Addresses for LAZURNAYA OOO:
Address 1 : d. 103 prospekt Kurortny Sochi Krasnodarski krai Russia
Address 2 : d. 103 prospekt Kurortny Sochi Krasnodarski krai Russia 354024
Address 3 : d.103 prospekt Kurortny, Sochi, Krasnodarski krai 354024, Russia
ID Details
ID NUMBER : 10077966
ID TYPE : Government Gazette Number
ID NUMBER : 1132367004989
ID TYPE : Registration ID
ID NUMBER : 2319070831
ID TYPE : Tax ID No.
ID NUMBER : Subject to Directive 4
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : [email protected]
ID TYPE : Email Address
ID NUMBER : www.lazurnaya.ru
ID TYPE : Website
View Notes
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LAZURNAYA OOO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 24, 2024 | active |
| U.S. Department of Commerce | Jul 9, 2016 | active |
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