Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРосійська Федерація, 354024, Краснодарський край, м. Сочі, просп. Курортний, буд. 103ukrua_nsdc_sanctionsua-nsdc-12889-tovaristvo-z-obmezenou-vidpovidalnistu-lazurna
LegalEntity:addressD.103 PROSPEKT KURORTNY, SOCHI, KRASNODARSKI KRAI, RUS, 354024engus_sam_exclusionsusgsa-s4mr5ctgc
LegalEntity:addressD.103 PROSPEKT KURORTNY, SOCHI, KRASNODARSKI KRAI, RUS, 354024engus_sam_exclusionsusgsa-s4mr5cs9n
Company:addressПР-КТ КУРОРТНЫЙ (ХОСТИНСКИЙ Р-Н) Д. 103 СТР. 10, Г СОЧИ, КРАСНОДАРСКИЙ КРАЙ, 354024ext_ru_egrulru-inn-2319070831
Company:addressProspekt Kurortnyi,103, SOCHI, KRASNODARSKIY KRAY, 354024, Russiapermidpermid-5044100109
Company:address103 Kurortniy Prospekt, SOCHI, KRASNODARSKIY KRAY, 354024, Russiapermidpermid-5044100109
Organization:addressd. 103 prospekt Kurortny, 354024 Sochiengus_ofac_consofac-19685
Organization:addressРоссийская Федерация, 354024, Краснодарский край, г. Сочи, просп. Курортный, д. 103ukrua_nsdc_sanctionsua-nsdc-12889-tovaristvo-z-obmezenou-vidpovidalnistu-lazurna
LegalEntity:addressd.103 prospekt Kurortny, Sochi, 354024us_trade_csltrade-csl-fdd1dabc2d30b091bef0d365a9f7500c2d09e7ad1349e16c32dec7fe
Organization:addressEntityaddr-79a35a6d0b6d73585549ffd3c57daf158ffa79edengus_ofac_consofac-19685
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'engus_ofac_consofac-19685
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Lazurna"ua_nsdc_sanctionsua-nsdc-12889-tovaristvo-z-obmezenou-vidpovidalnistu-lazurna
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu 'Lazurnaya'us_trade_csltrade-csl-fdd1dabc2d30b091bef0d365a9f7500c2d09e7ad1349e16c32dec7fe
LegalEntity:aliasLazurnayaus_trade_csltrade-csl-fdd1dabc2d30b091bef0d365a9f7500c2d09e7ad1349e16c32dec7fe
Company:countryrupermidpermid-5044100109
LegalEntity:countryruus_trade_csltrade-csl-fdd1dabc2d30b091bef0d365a9f7500c2d09e7ad1349e16c32dec7fe
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctgc
Organization:countryruengus_ofac_consofac-19685
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs9n
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czjy
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs9n
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctgc
Organization:emailres@lazurnaya.ruengus_ofac_consofac-19685
Organization:iddd5d01198272ed7eb726d2f150ba9a44c77ca916ua_nsdc_sanctionsua-nsdc-12889-tovaristvo-z-obmezenou-vidpovidalnistu-lazurna
Company:id9d7cba6843c30170de1d9487345e4e41f0a8fd4apermidpermid-5044100109
Organization:idefbc34dd3a9efd85e06ff9db53ce17e6a01c2cbfengus_ofac_consofac-19685
Company:id3c39f89214e911a0cfd33ca6a7543c30613df337ext_ru_egrulru-inn-2319070831
LegalEntity:id09fb7daf424864079f20b4dfd79113e623cde126engus_sam_exclusionsusgsa-s4mr5ctgc
Organization:id94328c79ba16cf4f0572d4c01a30492e157b09bfus_trade_cslofac-19685
LegalEntity:id184f026435672930a0e29d98e411a5f0825fc849engus_sam_exclusionsusgsa-s4mr5cs9n
LegalEntity:id00cb47ec4b805dc6794d013b603fbf12552f84deengus_sam_exclusionsusgsa-s4mr5czjy
LegalEntity:id8606aa950f830c2926f41b0be4e5c428d86da6fdus_trade_csltrade-csl-fdd1dabc2d30b091bef0d365a9f7500c2d09e7ad1349e16c32dec7fe
Organization:idNumber10077966engus_ofac_consofac-19685
Company:incorporationDate2013-08-01ext_ru_egrulru-inn-2319070831
Company:incorporationDate2013-08-01permidpermid-5044100109
Company:innCode2319070831ext_ru_egrulru-inn-2319070831
Organization:innCode2319070831ua_nsdc_sanctionsua-nsdc-12889-tovaristvo-z-obmezenou-vidpovidalnistu-lazurna
Company:jurisdictionrupermidpermid-5044100109
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12889-tovaristvo-z-obmezenou-vidpovidalnistu-lazurna
Company:jurisdictionruext_ru_egrulru-inn-2319070831
Company:kppCode231901001ext_ru_egrulru-inn-2319070831
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2319070831
LegalEntity:nameLazurnaya, OOOus_trade_csltrade-csl-fdd1dabc2d30b091bef0d365a9f7500c2d09e7ad1349e16c32dec7fe
Organization:nameОбщество с ограниченной ответственностью "Лазурная"ua_nsdc_sanctionsua-nsdc-12889-tovaristvo-z-obmezenou-vidpovidalnistu-lazurna
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАЗУРНАЯ"ext_ru_egrulru-inn-2319070831
Organization:nameLAZURNAYA, OOOus_trade_cslofac-19685
LegalEntity:nameLAZURNAYA, OOOengus_sam_exclusionsusgsa-s4mr5ctgc
Organization:nameТовариство з обмеженою відповідальністю "Лазурна"ukrua_nsdc_sanctionsua-nsdc-12889-tovaristvo-z-obmezenou-vidpovidalnistu-lazurna
Organization:nameLimited Liability Company "Lazurnaya"ua_nsdc_sanctionsua-nsdc-12889-tovaristvo-z-obmezenou-vidpovidalnistu-lazurna
LegalEntity:nameLAZURNAYA, OOOengus_sam_exclusionsusgsa-s4mr5cs9n
Company:nameLazurnaya OOOpermidpermid-5044100109
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'engus_sam_exclusionsusgsa-s4mr5czjy
Organization:nameLAZURNAYA, OOOengus_ofac_consofac-19685
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-19685
LegalEntity:notes(also LAZURNAYA, OOO)engus_sam_exclusionsusgsa-s4mr5czjy
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA')engus_sam_exclusionsusgsa-s4mr5ctgc
Organization:ogrnCode1132367004989ua_nsdc_sanctionsua-nsdc-12889-tovaristvo-z-obmezenou-vidpovidalnistu-lazurna
Company:ogrnCode1132367004989ext_ru_egrulru-inn-2319070831
Company:permId5044100109permidpermid-5044100109
Company:phone+78622663339permidpermid-5044100109
Organization:programIdUS-SSIengus_ofac_consofac-19685
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-fdd1dabc2d30b091bef0d365a9f7500c2d09e7ad1349e16c32dec7fe
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12889-tovaristvo-z-obmezenou-vidpovidalnistu-lazurna
Organization:registrationNumber1132367004989engus_ofac_consofac-19685
Company:sourceUrl https://permid.org/1-5044100109permidpermid-5044100109
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19685engus_ofac_consofac-19685
Company:statusActivepermidpermid-5044100109
Organization:taxNumber2319070831engus_ofac_consofac-19685
LegalEntity:topicsexport.controlus_trade_csltrade-csl-fdd1dabc2d30b091bef0d365a9f7500c2d09e7ad1349e16c32dec7fe
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctgc
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12889-tovaristvo-z-obmezenou-vidpovidalnistu-lazurna
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs9n
Organization:topicssanctionengus_ofac_consofac-19685
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czjy
Organization:topicssanctionus_trade_cslofac-19685
LegalEntity:uniqueEntityIdTAN4CSG5U3K5engus_sam_exclusionsusgsa-s4mr5czjy
LegalEntity:uniqueEntityIdGZEXCM45XZM3engus_sam_exclusionsusgsa-s4mr5ctgc
LegalEntity:uniqueEntityIdXPT2MB8VQLD1engus_sam_exclusionsusgsa-s4mr5cs9n
Organization:weakAliasLAZURNAYAengus_ofac_consofac-19685
Organization:website http://www.lazurnaya.ru/engus_ofac_consofac-19685
Company:website http://www.lazurnaya.ru/permidpermid-5044100109
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