JOINT STOCK COMPANY "LAZURIT"

JOINT STOCK COMPANY "LAZURIT"

  • 概述
  • 姓名
  • 地址
  • 实体
  • 数据源
  • JOINT STOCK COMPANY "LAZURIT" 概述

    IDRUS1922
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 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 组 ID15978

    JOINT STOCK COMPANY "LAZURIT" 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    JOINT STOCK COMPANY "LAZURIT"Primary NameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛАЗУРИТ" (Russian / Cyrillic)

    JOINT STOCK COMPANY "LAZURIT" 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    SVOBODY STREET D 57
    Nizhny Novgorod
    603003Russiacdb@cdb-lazurit.ru+7 (8312) 73-84-00

    JOINT STOCK COMPANY "LAZURIT" 是什么类型的实体?

    工商登记号母公司子公司实体类型
    TIN - 5263000105

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0