Active SanctionorganizationID: NK-UqWwk2nt3ZrwzrgBQfnFyD
Lazurnaya, OOO
Общество с ограниченной ответственностью "Лазурная"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Lazurnaya, OOO is a sanctioned Entity associated with US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL 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 Name | Lazurnaya, OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Лазурная" |
| Sanction Program | US OFAC CONSUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Otkrytoe Aktsionernoe Obshchestvo Tekhnologii Bezopasnosti
Акционерное общество "СИБЕР"
Gazprom Dobycha Urengoi, OOO
Общество с ограниченной ответственностью "Газпром добыча Уренгой"
Gpb-mortgage JSC
Публичне акционерне Общество "Джипиби Мортгейдж"
Rust Closed Joint-stock Company
Руст Клосед Ёинт-стокк
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