Lists › OFAC SDN › ofac_sdn-40587
AKTSIONERNOYE OBSHCHESTVO TSENTRALNOYE KONSTRUKTORSKOYE BYURO LAZURIT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40587.
Programs
Names and aliases
| AKTSIONERNOYE OBSHCHESTVO TSENTRALNOYE KONSTRUKTORSKOYE BYURO LAZURIT | primary |
| AO TSKB LAZURIT | alias (strong) |
| LAZURIT CENTRAL DESIGN BUREAU JOINT STOCK COMPANY | alias (strong) |
Identifiers
| Registration Number | 1025204408910 | Russia |
| Tax ID No. | 5263000105 | Russia |
Details
| Countries |  Russia |
| Addresses | 57 Ulitsa Svobody Nizhni Novgorod 603003 Russia |
Remarks (as published)
(Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.