Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOYE OBSHCHESTVO TSENTRALNOYE KONSTRUKTORSKOYE BYURO LAZURIT · AO TSKB LAZURIT · Aktsionerne tovarystvo "Tsentralne konstruktorske biuro "Lazuryt" · Aktsionernoye Obshchestvo Tsentralnoye Konstruktorskoye Byuro Lazurit · JOINT STOCK COMPANY "LAZURIT" · | [sources] | |||
Other name | AKTSIONERNOYE OBSHCHESTVO TSENTRALNOYE KONSTRUKTORSKOYE BYURO LAZURIT · AO TSKB LAZURIT · AO TSKB Lazurit · Aktsionernoe Obshchestvo Tsentralnoe Konstruktorskoe Byuro Lazurit · JSC Lazurit Design Bureau · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
cdb@cdb-lazurit.ru | [sources] | ||||
INN | 5263000105 | [sources] | |||
KPP | 526301001 | [sources] | |||
OGRN | 1025204408910 | [sources] | |||
PermID | 5000765247 | [sources] | |||
Phone | +78312738400 | [sources] | |||
Registration number | 1025204408910 · H66HDZLQVBK3 · H6A3FZK1BKX9 · Y29RUMCQV2J5 | [sources] | |||
Tax Number | 5263000105 | [sources] | |||
Unique Entity ID | H66HDZLQVBK3 · H6A3FZK1BKX9 · Y29RUMCQV2J5 | [sources] | |||
Website | www.cdb-lazurit.ru · www.cdb-lazurit.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 1 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, NIZHNI NOVGOROD, RUS, 603003 · | [sources] | |||
Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
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 · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty1qp
· gb-hmt-15978
· ofac-40587
· ua-nazk-company-5131
· gb-fcdo-rus1922
· trade-csl-64c75775224b1922fe5623bf167a5c921bdb8107
· usgsa-s4mrty6my
· ua-nabc-company-5131-jsc-central-design-bureau-lazurit
· NK-TMAEiC3mSfSt6PQADziNkb
· au-dfat-7573-joint-stock-company-lazurit-design-bureau
· ru-inn-5263000105
· permid-5000765247
· eu-sancmap-82650ae074634e10925274c52862c367a973cc6e
· ch-seco-59766
· NK-FCgNUSRUfUGoXo3g8MoGTs
· eu-2878-8bd1b5fb54446f43163ce23fcbd7e18595f5b14f
· usgsa-s4mrty6mz
· ua-nsdc-18868-akcionerne-tovaristvo-centralne-konstruktorske-buro-lazurit
· trade-csl-f09571b009b6aa1cc4157d025aa48cab005efba07e169d13d26fe62b
· usgsa-s4mrty1qq
· eu-oj-f8efb3cd5e51ce158e4cf5d2155eac794fc7dbfc
· usgsa-s4mrpc2zf
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "УСПЕНСКОЕ" | 6.25 | |||
ООО "ЗВЕЗДА ИНЖИНИРИНГ" | 100 | |||
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОТА" | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Far Eastern Shipbuilding and Ship Repair Center Sanctioned entity | - | - | - |