Statements: LAZURNAYA, OOO

Canonical ID: NK-UqWwk2nt3ZrwzrgBQfnFyD · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:registrationNumber`	XPT2MB8VQLD1	eng	us_sam_exclusions	`usgsa-s4mr5cs9n`	2024-06-14
`LegalEntity:registrationNumber`	GZEXCM45XZM3	eng	us_sam_exclusions	`usgsa-s4mr5ctgc`	2024-06-14
`LegalEntity:registrationNumber`	TAN4CSG5U3K5	eng	us_sam_exclusions	`usgsa-s4mr5czjy`	2024-06-14
`Organization:registrationNumber`	1132367004989	eng	us_ofac_cons	`ofac-19685`	2023-04-20