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LAZURNAYA, OOO

Sanctioned
LAZURNAYA
Type
organization
Subtype
Country
Russia
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70019685
Debt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Official source conditions

13662 Sectoral Directive 4; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50019685
Debt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Official source conditions

13662 Sectoral Directive 4; Program; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • LAZURNAYA, OOOPrimary name
    OFAC ↗
    Record provenance
    ID
    50019685
    SHA-256
    e86fe125f2fd12f45793e6716ff48b2b5f81e452b695e150921204d9ac3c2c0a
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LAZURNAYAWeak alias
    OFAC ↗
    Record provenance
    ID
    50019685
    SHA-256
    e86fe125f2fd12f45793e6716ff48b2b5f81e452b695e150921204d9ac3c2c0a
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'Alias
    OFAC ↗
    Record provenance
    ID
    50019685
    SHA-256
    e86fe125f2fd12f45793e6716ff48b2b5f81e452b695e150921204d9ac3c2c0a
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • www.lazurnaya.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70019685
    SHA-256
    c10d4cdfc2b236123493f1f87705e9dcb90ae64bafcd47bbf4124725665773f9
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1132367004989REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    70019685
    SHA-256
    c10d4cdfc2b236123493f1f87705e9dcb90ae64bafcd47bbf4124725665773f9
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 10077966GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    70019685
    SHA-256
    c10d4cdfc2b236123493f1f87705e9dcb90ae64bafcd47bbf4124725665773f9
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 19685OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70019685
    SHA-256
    c10d4cdfc2b236123493f1f87705e9dcb90ae64bafcd47bbf4124725665773f9
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 2319070831TAX_ID
    OFAC ↗
    Record provenance
    ID
    70019685
    SHA-256
    c10d4cdfc2b236123493f1f87705e9dcb90ae64bafcd47bbf4124725665773f9
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 19685OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50019685
    SHA-256
    6fd630dbb1518f009e633e3cf922fe1928737354567d28a99a40bab0f88700c7
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.lazurnaya.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50019685
    SHA-256
    6fd630dbb1518f009e633e3cf922fe1928737354567d28a99a40bab0f88700c7
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 10077966GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    50019685
    SHA-256
    6fd630dbb1518f009e633e3cf922fe1928737354567d28a99a40bab0f88700c7
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1132367004989REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    50019685
    SHA-256
    6fd630dbb1518f009e633e3cf922fe1928737354567d28a99a40bab0f88700c7
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 2319070831TAX_ID
    OFAC ↗
    Record provenance
    ID
    50019685
    SHA-256
    6fd630dbb1518f009e633e3cf922fe1928737354567d28a99a40bab0f88700c7
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    50019685
    SHA-256
    e86fe125f2fd12f45793e6716ff48b2b5f81e452b695e150921204d9ac3c2c0a
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)