Aktsionernoe Obshchestvo Tsentralnoe Konstruktorskoe Byuro Lazurit

Sanctioned

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Last update: 06/06/2026

Company name: Aktsionernoe Obshchestvo Tsentralnoe Konstruktorskoe Byuro Lazurit

Name partial: Druzhba

Other names: Ao Gazprom Promgaz, Otkrytoe Aktsionernoe Obshchestvo Gazprom Promgaz, Gazprom Promgaz, Aktsionernoe Obshchestvo Gazprom Promgaz, Gazprom Promgaz Ao, Druzhba Ao, Aktsionernoe Obshchestvo Druzhba, Joint Stock Company Lazurit Central Design Bureau, Aktsionernoe Obshchestvo Tsentralnoe Konstruktorskoe Byuro Lazurit, Aktsionernoe Obshchestvo Sudostroitelny Zavod Vympel

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.UKRAINE-EO13662] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13662
-	81 FR 61595
-	81 FR 61595
-	87 FR 34157
-	87 FR 34157
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 6 para. 3 let. a and Art. 35 para. 4 (Final recipients according to art. 6 para. 3 let. a and art. 35 para. 4), annexe 2. Russia
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art. 6 Abs. 3 Bst. a und Art. 35 Abs. 4 (Endempfänger nach Art. 6 Abs. 3 Bst. a und Art. 35 Abs. 4), Anhang 2. Russia
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 4 para. 1 lett. c, 2 para. lett. c and 2bis lett. c, 5 para. 1 lett. c, 2 lett. c and 2bis lett. c as well as 6 para. 3 lett. a and 35 para. 4 (Final recipients subject to restrictions), annexe 2
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art. 4 Abs. 1 Bst. c, 2 Bst. c und 2bis Bst. c, Art. 5 Abs. 1 Bst. c, 2 Bst. c und 2bis Bst. c sowie Art. 6 Abs. 3 Bst. a und 35 Abs. 4 (Endempfänger, die Restriktionen unterliegen), Anhang 2. Russia
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 4 al. 1 let. c, 2 al. c et 2bis let. c, 5 al.1 let. c, 2 let. c et 2bis let. c ainsi que 6 al. 3 let. a et 35 al. 4 (Destinataires finaux soumis à des restrictions), annexe 2. Russia

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Frequently Asked Questions

1. Does Aktsionernoe Obshchestvo Tsentralnoe Konstruktorskoe Byuro Lazurit have any sanctions?

Yes, Aktsionernoe Obshchestvo Tsentralnoe Konstruktorskoe Byuro Lazurit is sanctioned by:

2. Can I receive AML sanctions alerts on Aktsionernoe Obshchestvo Tsentralnoe Konstruktorskoe Byuro Lazurit?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aktsionernoe Obshchestvo Tsentralnoe Konstruktorskoe Byuro Lazurit:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	USA-OFAC USA
Consolidated Screening List	Sanctioned	USA-BIS USA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.