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LAZURNAYA, OOO

Sanctioned entity

LAZURNAYA, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LAZURNAYA, OOO · Lazurnaya OOO · Lazurnaya, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Lazurna" · 2 more...				[sources]
Other name	LAZURNAYA, OOO · Lazurnaya · Limited Liability Company "Lazurnaya" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA' · Obshchestvo S Ogranichennoi Otvetstvennostyu 'Lazurnaya' · 1 more...				[sources]
Weak alias	LAZURNAYA				[sources]
Incorporation date	2013-08-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	res@lazurnaya.ru				[sources]
ID Number	`10077966`				[sources]
INN	`2319070831`				[sources]
KPP	`231901001`				[sources]
OGRN	`1132367004989`				[sources]
PermID	`5044100109`				[sources]
Phone	+78622663339				[sources]
Registration number	`1132367004989` · `GZEXCM45XZM3` · `TAN4CSG5U3K5` · `XPT2MB8VQLD1`				[sources]
Tax Number	`2319070831`				[sources]
Website	www.lazurnaya.ru				[sources]
Status	Active				[sources]
Address	103 Kurortniy Prospekt, SOCHI, KRASNODARSKIY KRAY, 354024, Russia · D.103 PROSPEKT KURORTNY, SOCHI, KRASNODARSKI KRAI, RUS, 354024 · Prospekt Kurortnyi,103, SOCHI, KRASNODARSKIY KRAY, 354024, Russia · d. 103 prospekt Kurortny, 354024 Sochi · d.103 prospekt Kurortny, Sochi, 354024 · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
d. 103 prospekt Kurortny, 354024 Sochi	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР НИКОЛАЕВИЧ ЗАХАРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-08-01	-

Owners
Owner	Percentage held	Start date	End date
ЛЮДМИЛА АЛЕКСЕЕВНА ГОРЯИНОВА	0.31	2021-01-11	-
Gazprom	99.69	2013-08-01	-
Gazprom	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБШЕСТВО "ЛАЗУРНАЯ"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-09-01	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Office of Foreign Assets Control	Consolidated List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
TREAS-OFAC	Reciprocal	2016-09-01	-
TREAS-OFAC	Reciprocal	2016-09-01	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs:

ua-nsdc-12889-tovaristvo-z-obmezenou-vidpovidalnistu-lazurna-obsestvo-s-ogranicennoj-otvetstvennostu-lazurnaa-tovaristvo-z-obmezenou-vidpovidalnistu-lazurna

· ua-nsdc-org-176-2018-564 · ua-nabc-company-4595-lazurna-limited-liability-company · ru-inn-2319070831 · trade-csl-7a8cf0f6d6deee08cd55a7d28359d003eb782485 · usgsa-s4mr5ctgc · ua-nazk-company-4595 · ua-nsdc-12889-tovaristvo-z-obmezenou-vidpovidalnistu-lazurna · usgsa-s4mr5cs9n · usgsa-s4mr5czjy · trade-csl-62a9aa3d4a0f7d0f2351c279b0702e818bce83ffe5bb0b97819e1900 · ofac-19685 · permid-5044100109 · trade-csl-fdd1dabc2d30b091bef0d365a9f7500c2d09e7ad1349e16c32dec7fe

For experts: raw data explorer

Factsheet Descriptions Data sources

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