UKSL Sanctions designation

JOINT STOCK COMPANY 'LAZURIT'

Entity · designated 18 May 2023

Designation identifiers

UKSL unique ID
RUS1922
OFSI group ID
15978
Designation type
Entity
Date designated
18 May 2023
Last updated
9 April 2025

Regimes

  • The Russia (Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Trust Services Sanctions
  • Director Disqualification Sanction

Official reasons

  • JOINT STOCK COMPANY 'LAZURIT' (JSC LAZURIT) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, and has been, involved in obtaining a benefit from and supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian construction and defence sectors.

Other information

  • The Director Disqualification Sanction was imposed on 09/04/2025.

Addresses

  • Lines: SVOBODY STREET D 57
  • Lines: Nizhny Novgorod
  • Postcode: 603003
  • Country: Russia

Business registration numbers

  • TIN - 5263000105
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.