Active SanctioncompanyID: NK-hux4vn9fR5VwZ5ZGrqUktT
Joint Stock Company "Lazurit"
Акционерное общество "Центральное конструкторское бюро "Лазурит"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company "Lazurit" is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS, JP METI RU restrictive measures."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company "Lazurit" |
| Cyrillic Alias | Акционерное общество "Центральное конструкторское бюро "Лазурит" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Aerospace Systems Design Bureau
Акционерное общество "Опытно-конструкторское бюро "Аэрокосмические системы"
Concern Morinformsystem Agat Joint Stock Company
Акционерное Общество «Концерн «Моринформсистема – Агат»
Sergey Adolfovich Dyachkov
Сергей Адольфович ДЬЯЧКОВ
Leonid Kronidovich Ryzhenkin
Леонид Кронидович Рыженькин
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only