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Aktsionernoye Obshchestvo Tsentralnoye Konstruktorskoye Byuro Lazurit

Sanctioned entity

Aktsionernoye Obshchestvo Tsentralnoye Konstruktorskoye Byuro Lazurit is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOYE OBSHCHESTVO TSENTRALNOYE KONSTRUKTORSKOYE BYURO LAZURIT · AO TSKB LAZURIT · Aktsionerne tovarystvo "Tsentralne konstruktorske biuro "Lazuryt" · Aktsionernoye Obshchestvo Tsentralnoye Konstruktorskoye Byuro Lazurit · JOINT STOCK COMPANY "LAZURIT" · 8 more...				[sources]
Other name	AKTSIONERNOYE OBSHCHESTVO TSENTRALNOYE KONSTRUKTORSKOYE BYURO LAZURIT · AO TSKB LAZURIT · AO TSKB Lazurit · Aktsionernoe Obshchestvo Tsentralnoe Konstruktorskoe Byuro Lazurit · LAZURIT CENTRAL DESIGN BUREAU JOINT STOCK COMPANY · 5 more...				[sources]
Incorporation date	1994-02-07 · 2002-09-19				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	cdb@cdb-lazurit.ru				[sources]
INN	`5263000105`				[sources]
KPP	`526301001`				[sources]
OGRN	`1025204408910`				[sources]
PermID	`5000765247`				[sources]
Phone	+78312738400				[sources]
Registration number	`1025204408910` · `H66HDZLQVBK3` · `H6A3FZK1BKX9` · `Y29RUMCQV2J5`				[sources]
Tax Number	`5263000105`				[sources]
Website	www.cdb-lazurit.ru · www.cdb-lazurit.ru				[sources]
Status	Active				[sources]
Address	1 Lebedva Street, Bolshoy Kamen, Primorsky Territory, 692801 · 25H, 29H, Building 6/2, Lit. A, Ligovsky Prospect, Saint Petersburg, 191036 · 57 Svoboda Street, Nizhny Novgorod, 603951 · 57 Svobody St., NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, 603003, Russia · 57 ULITSA SVOBODY, NIZHNI NOVGOROD, RUS, 603003 · 6 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-08	Last processed	2024-11-11	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
SVOBODY STREET D 57, Nizhny Novgorod, 603003 · Svobody Street, 57, Nizhniy Novgorod, Nizhniy Novgorod Region, 603003, Russia	Russia
57 Ulitsa Svobody, 603003 Nizhni Novgorod	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОТА"	-	2011-05-25	2011-05-25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УСПЕНСКОЕ"	6.25	2006-05-26	2016-12-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗВЕЗДА ИНЖИНИРИНГ"	100	2016-07-07	2021-08-23

Owners
Owner	Percentage held	Start date	End date
Far Eastern Shipbuilding and Ship Repair Center	-	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023-05-18	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-01-25	-
EU	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-06-06	-
TREAS-OFAC	Reciprocal	2023-01-26	-
TREAS-OFAC	Reciprocal	2023-01-26	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-05-18	-
TREAS-OFAC	Reciprocal	2023-01-26	-
TREAS-OFAC	Reciprocal	2023-01-26	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2023-01-26	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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 Data2,939

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: NK-FCgNUSRUfUGoXo3g8MoGTs · permid-5000765247 · trade-csl-f09571b009b6aa1cc4157d025aa48cab005efba07e169d13d26fe62b · trade-csl-64c75775224b1922fe5623bf167a5c921bdb8107 · eu-oj-f8efb3cd5e51ce158e4cf5d2155eac794fc7dbfc · ofac-40587 · ch-seco-59766 · usgsa-s4mrty1qp · ru-inn-5263000105 · ua-nabc-company-5131-jsc-central-design-bureau-lazurit · ua-nsdc-18868-akcionerne-tovaristvo-centralne-konstruktorske-buro-lazurit · gb-hmt-15978 · usgsa-s4mrty1qq · usgsa-s4mrty6mz · eu-sancmap-82650ae074634e10925274c52862c367a973cc6e · gb-fcdo-rus1922 · usgsa-s4mrty6my · usgsa-s4mrpc2zf · ua-nazk-company-5131 · eu-2878-8bd1b5fb54446f43163ce23fcbd7e18595f5b14f · NK-TMAEiC3mSfSt6PQADziNkb

For experts: raw data explorer

Factsheet Descriptions Data sources

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