JOINT STOCK COMPANY "LAZURIT"
Sanctioned entityRussia. Named in 9 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Website: https://cdb-lazurit.ru/
Company identification number: 1025204408910;http://www.cdb-lazurit.ru/en_index.html
Telephone: + 7 (831) 273-84-00; + 7 (831) 273-00-69
(also LAZURIT CENTRAL DESIGN BUREAU JOINT STOCK COMPANY, AO TSKB LAZURIT, LAZURIT CENTRAL DESIGN BUREAU JOINT STOCK COMPANY, AO TSKB LAZURIT)
(also AKTSIONERNOYE OBSHCHESTVO TSENTRALNOYE KONSTRUKTORSKOYE BYURO LAZURIT)
Email: cdb@cdb-lazurit.ru
Registration number: 5263000105 (Tax ID/INN)
Sanctions and listings9
- Effective
- 18 May 2023
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, trust services sanctions and director disqualification sanction
JOINT STOCK COMPANY "LAZURIT" (JSC LAZURIT) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, and has been, involved in obtaining a benefit from and supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian construction and defence sectors.
JOINT STOCK COMPANY 'LAZURIT' (JSC LAZURIT) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, and has been, involved in obtaining a benefit from and supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian construction and defence sectors.
Programme GB-RUSReference RUS1922Reference 15978Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 31 Oct 2024
- Effective
- 26 Jan 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Aug 2026; 25 Jan 2023; 16 Aug 2023
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 59766seco.admin.chseco.admin.ch
- Listed
- 26 Jan 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 40587treasury.govofac.treasury.gov
- Listed
- 31 Mar 2023
- Effective
- 26 Jan 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Russia Sanctions Regime - Autonomous (Russia)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2023
Programme AU-RUSSIALast updated 20 Jul 2023dfat.gov.audfat.gov.au
- Listed
- 1 Mar 2022
国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号)
Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan
Last updated 10 Jan 2025meti.go.jp
- Effective
- 6 Jun 2022
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Programme US-BIS-ELReference 87 FR 34157bis.govtrade.govbis.doc.gov
- Listed
- 31 Oct 2024
- Effective
- 26 Jan 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- JSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTERSanctionedDebarredExport controlledShare not statedOwned or Controlled ByRussia
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1025204408910 | |
| ID number | 5263000105 | |
| Registration number | 5263000105 (Tax ID/INN) | |
| Registration number | 1025204408910 | |
| Registration number | 5263000105 | |
| Tax number | 5263000105 | |
| Tax ID no | 5263000105 | Russia |
| Registration number | 1025204408910 | Russia |
Other names19
Also known as19
Show 1 moreShow fewer
Addresses16
Svobody Street, 57, Nizhniy Novgorod, Nizhniy Novgorod Region, 603003, Russia
72 Svetlanskaya Street, Vladivostok, Primorsky Territory 690091 RU
57 Ulitsa Svobody, Nizhni Novgorod, 603003
72 Svetlanskaya Street, Vladivostok, Primorsky Territory, 690091
57 Svoboda Street, Nizhny Novgorod, 603951, Russia
SVOBODY STREET D 57, Nizhny Novgorod, Russia, 603003
25H, 29H,Building 6/2, Lit. A, Ligovsky Prospect, Saint Petersburg, 191036, Russia
1 Lebedva, Street, Bolshoy Kamen, Primorsky Territory,692801, Russia.
72, Svetlanskaya Street, Vladivostok, Primorsky Territory, 690091, Russia
57 Svoboda Street, Nizhny Novgorod, 603951
57 Svoboda Street, Nizhny Novgorod 603951 RU
1 Lebedva Street, Bolshoy Kamen, Primorsky Territory 692801 RU
Svobody Str., 57, Novgorod, Russian Federation, 603003
1 Lebedva Street, Bolshoy Kamen, Primorsky Territory, 692801
25H, 29H, Building 6/2, Lit. A, Ligovsky Prospect Saint Petersburg 191036 RU
25H, 29H, Building 6/2, Lit. A, Ligovsky Prospect, Saint Petersburg, 191036
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