Active SanctionorganizationID: NK-UqWwk2nt3ZrwzrgBQfnFyD

Lazurnaya, OOO

Общество с ограниченной ответственностью "Лазурная"

Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09

Compliance Profile

"Risk Advisory: Records indicate that Lazurnaya, OOO is a sanctioned Entity associated with US OFAC CONS, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."

Banking Impact

Due to designation on US OFAC CONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLazurnaya, OOO
Cyrillic AliasОбщество с ограниченной ответственностью "Лазурная"
Sanction Program
US OFAC CONSUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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US OFAC CONS
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US OFAC CONS
Transneft-sibir, Ao
Транснефт-сибир Ао
US OFAC CONS
Russian Direct Investment Fund Management Company
общество с ограниченной отвественностью «Управляющая компания РФПИ»
US OFAC CONS

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Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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