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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 · Lazurna Limited Liability Company · Lazurnaya OOO · Lazurnaya, OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Lazurna" (Obshchestvo s ohranychennoi otvetstvennostiu "Lazurnaia", Tovarystvo z obmezhenoiu vidpovidalnistiu "Lazurna") · 4 more...				[sources]
Other name	??Lazurnaya?? · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA' · Obshchestvo S Ogranichennoi Otvetstvennostyu ?Lazurnaya? · Товариство з обмеженою відповідальністю «Лазурна» · общество с ограниченной ответственностью «Лазурная»				[sources]
Weak alias	LAZURNAYA				[sources]
Incorporation date	2013-08-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1132367004989`				[sources]
E-Mail	res@lazurnaya.ru				[sources]
ID Number	`10077966`				[sources]
INN	`2319070831`				[sources]
Keywords	Інші				[sources]
KPP	`231901001`				[sources]
OGRN	`1132367004989`				[sources]
PermID	`5044100109`				[sources]
Phone	+78622663339				[sources]
Tax Number	`2319070831`				[sources]
Website	www.lazurnaya.ru				[sources]
Status	Active				[sources]
Address	103 Kurortniy Prospekt, SOCHI, KRASNODARSKIY KRAY, 354024, Russia · 354024, Russian Federation, Krasnodar Territory, Sochi, Kurortny Avenue (Khostinsky District), 103 · 354024, Российская Федерация, Краснодарский край, г. Сочи, проспект Курортный (Хостинский район), 103 · 354024, Російська Федерація, Краснодарський край, м. Сочі, проспект Курортний (Хостинський район), 103 · 354024, Російська Федерація, м. Сочі, просп. Курортний, 103 · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-18	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
Gazprom	-	-	-
ЛЮДМИЛА АЛЕКСЕЕВНА ГОРЯИНОВА	0.31	2021-01-11	-
Gazprom	99.69	2013-08-01	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,601

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 · Department of the Commerce - International Trade Administration

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,146

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: trade-csl-7a8cf0f6d6deee08cd55a7d28359d003eb782485 · permid-5044100109 · ofac-19685 · ua-nazk-company-4595 · ru-inn-2319070831 · ua-nabc-company-4595-lazurna-limited-liability-company · ua-nsdc-12889-tovaristvo-z-obmezenou-vidpovidalnistu-lazurna · ua-nsdc-org-176-2018-564 ·

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

· trade-csl-62a9aa3d4a0f7d0f2351c279b0702e818bce83ffe5bb0b97819e1900

For experts: raw data explorer

Factsheet Descriptions Data sources

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