OFAC UID 40587 · SDN · Entity

AKTSIONERNOYE OBSHCHESTVO TSENTRALNOYE KONSTRUKTORSKOYE BYURO LAZURIT

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jan 26, 2023

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • AO TSKB LAZURIT · a.k.a.
  • LAZURIT CENTRAL DESIGN BUREAU JOINT STOCK COMPANY · a.k.a.

Addresses

  • 57 Ulitsa Svobody Nizhni Novgorod 603003 Russia

Identifiers

  • Registration Number: 1025204408910 (Russia)
  • Tax ID No.: 5263000105 (Russia)
  • Organization Established Date: 07 Feb 1994
  • Secondary sanctions risk: See Section 11 of Executive Order 14024.

Remarks

(Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA)