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Sanctions Screening

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Screening Results

Sanctioned Entity Found

LAZURIT CENTRAL DESIGN BUREAU JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-11 18:09:47

Accuracy: 90

Information:

Source record: ofac/40587
uid: 40587
lastName: AKTSIONERNOYE OBSHCHESTVO TSENTRALNOYE KONSTRUKTORSKOYE BYURO LAZURIT
sdnType: Entity
remarks: (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA)
programList/program: RUSSIA-EO14024
idList/id[29739]/uid: 29739
idList/id[29739]/idType: Registration Number
idList/id[29739]/idNumber: 1025204408910
idList/id[29739]/idCountry: Russia
idList/id[29740]/uid: 29740
idList/id[29740]/idType: Tax ID No.
idList/id[29740]/idNumber: 5263000105
idList/id[29740]/idCountry: Russia
idList/id[157865]/uid: 157865
idList/id[157865]/idType: Organization Established Date
idList/id[157865]/idNumber: 07 Feb 1994
idList/id[174130]/uid: 174130
idList/id[174130]/idType: Secondary sanctions risk:
idList/id[174130]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[63095]/uid: 63095
akaList/aka[63095]/type: a.k.a.
akaList/aka[63095]/category: strong
akaList/aka[63095]/lastName: AO TSKB LAZURIT
akaList/aka[63096]/uid: 63096
akaList/aka[63096]/type: a.k.a.
akaList/aka[63096]/category: strong
akaList/aka[63096]/lastName: LAZURIT CENTRAL DESIGN BUREAU JOINT STOCK COMPANY
addressList/address[60464]/uid: 60464
addressList/address[60464]/address1: 57 Ulitsa Svobody
addressList/address[60464]/city: Nizhni Novgorod
addressList/address[60464]/postalCode: 603003
addressList/address[60464]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LAZURIT CENTRAL DESIGN BUREAU

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-11 18:09:47

Accuracy: 80

Information:

Source record: ofac/40587
uid: 40587
lastName: AKTSIONERNOYE OBSHCHESTVO TSENTRALNOYE KONSTRUKTORSKOYE BYURO LAZURIT
sdnType: Entity
remarks: (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA)
programList/program: RUSSIA-EO14024
idList/id[29739]/uid: 29739
idList/id[29739]/idType: Registration Number
idList/id[29739]/idNumber: 1025204408910
idList/id[29739]/idCountry: Russia
idList/id[29740]/uid: 29740
idList/id[29740]/idType: Tax ID No.
idList/id[29740]/idNumber: 5263000105
idList/id[29740]/idCountry: Russia
idList/id[157865]/uid: 157865
idList/id[157865]/idType: Organization Established Date
idList/id[157865]/idNumber: 07 Feb 1994
idList/id[174130]/uid: 174130
idList/id[174130]/idType: Secondary sanctions risk:
idList/id[174130]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[63095]/uid: 63095
akaList/aka[63095]/type: a.k.a.
akaList/aka[63095]/category: strong
akaList/aka[63095]/lastName: AO TSKB LAZURIT
akaList/aka[63096]/uid: 63096
akaList/aka[63096]/type: a.k.a.
akaList/aka[63096]/category: strong
akaList/aka[63096]/lastName: LAZURIT CENTRAL DESIGN BUREAU JOINT STOCK COMPANY
addressList/address[60464]/uid: 60464
addressList/address[60464]/address1: 57 Ulitsa Svobody
addressList/address[60464]/city: Nizhni Novgorod
addressList/address[60464]/postalCode: 603003
addressList/address[60464]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV