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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.
TypeCompany[sources]
NameAKTSIONERNOYE OBSHCHESTVO TSENTRALNOYE KONSTRUKTORSKOYE BYURO LAZURIT · Aktsionerne tovarystvo "Tsentralne konstruktorske biuro "Lazuryt" · Aktsionernoye Obshchestvo Tsentralnoye Konstruktorskoye Byuro Lazurit · JOINT STOCK COMPANY "LAZURIT" · JSC "CENTRAL DESIGN BUREAU "LAZURIT" · 8 more...[sources]
Other nameAO TSKB Lazurit · Aktsionernoe Obshchestvo Tsentralnoe Konstruktorskoe Byuro Lazurit · Lazurit Central Design Bureau Joint Stock Company · Акционерное общество "Центральное конструкторское бюро "Лазурит" · Акціонерне товариство "Центральне конструкторське бюро "Лазурит" · 2 more...[sources]
Incorporation date · [sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1025204408910 · TIN - 5263000105[sources]
E-Mailcdb@cdb-lazurit.ru[sources]
INN5263000105[sources]
KeywordsПромисловість · Підприємства, пов'язані з ВПК[sources]
KPP526301001[sources]
OGRN1025204408910[sources]
PermID5000765247[sources]
Phone+78312738400[sources]
Tax Number5263000105[sources]
Websitewww.cdb-lazurit.ru · www.cdb-lazurit.ru[sources]
StatusActive[sources]
Address1 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, 603003 Nizhni Novgorod · 8 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

EU Council Regulation 2023/2878 Sanctioned entities592

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

European Union · Council of the European Union

UK FCDO Sanctions List4,445

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Swiss SECO Sanctions/Embargoes8,009

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,933

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 Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,459

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)135,818

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: permid-5000765247 · ua-nabc-company-5131-jsc-central-design-bureau-lazurit · ch-seco-59766 · ofac-40587 · eu-2878-8bd1b5fb54446f43163ce23fcbd7e18595f5b14f · ua-nazk-company-5131 · trade-csl-64c75775224b1922fe5623bf167a5c921bdb8107 · gb-fcdo-rus1922 · gb-hmt-15978 · ru-inn-5263000105 · ua-nsdc-18868-akcionerne-tovaristvo-centralne-konstruktorske-buro-lazurit · trade-csl-f09571b009b6aa1cc4157d025aa48cab005efba07e169d13d26fe62b

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