The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Trust Services Sanctions
Last Updated
Apr 09, 2025
UK Statement of Reasons
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.
OFSI Group ID
15978
What alternative names has JOINT STOCK COMPANY "LAZURIT" used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
JOINT STOCK COMPANY "LAZURIT"
Primary Name
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛАЗУРИТ" (Russian / Cyrillic)
Where is JOINT STOCK COMPANY "LAZURIT" located?
Address
Postal Code
Country
Email Address
Phone Number
Website
SVOBODY STREET D 57
Nizhny Novgorod
603003
Russia
cdb@cdb-lazurit.ru
+7 (8312) 73-84-00
What type of entity is JOINT STOCK COMPANY "LAZURIT"?
Business Registration Numbers
Parent Company
Subsidiaries
Type of Entity
TIN - 5263000105
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.