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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Lazurnaya OOO · Lazurnaya, OOO · Limited Liability Company "Lazurnaya" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA' · Общество с ограниченной ответственностью "Лазурная" · | [sources] | |||
| Alias | Obshchestvo S Ogranichennoi Otvetstvennostyu 'Lazurnaya' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Lazurna" | [sources] | |||
| Weak alias | LAZURNAYA | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| 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 | [sources] | |||
| Tax Number | 2319070831 | [sources] | |||
| Unique Entity ID | GZEXCM45XZM3 · TAN4CSG5U3K5 · XPT2MB8VQLD1 | [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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA')
(also LAZURNAYA, OOO)
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ua-nsdc-12889-tovaristvo-z-obmezenou-vidpovidalnistu-lazurna-obsestvo-s-ogranicennoj-otvetstvennostu-lazurnaa-tovaristvo-z-obmezenou-vidpovidalnistu-lazurna · trade-csl-7a8cf0f6d6deee08cd55a7d28359d003eb782485 · ru-inn-2319070831 · ofac-19685 · permid-5044100109 · usgsa-s4mr5czjy · usgsa-s4mr5ctgc · ua-nsdc-org-176-2018-564 · ua-nsdc-12889-tovaristvo-z-obmezenou-vidpovidalnistu-lazurna · trade-csl-62a9aa3d4a0f7d0f2351c279b0702e818bce83ffe5bb0b97819e1900 · usgsa-s4mr5cs9n · trade-csl-fdd1dabc2d30b091bef0d365a9f7500c2d09e7ad1349e16c32dec7feFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 103 prospekt Kurortny, 354024 Sochi | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР НИКОЛАЕВИЧ ЗАХАРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБШЕСТВО "ЛАЗУРНАЯ" | - | - | - | |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | 99.69 | - |
| ЛЮДМИЛА АЛЕКСЕЕВНА ГОРЯИНОВА | 0.31 | - |