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Elena Anatolyevna Lobaeva

Sanctioned entity

Elena Anatolyevna Lobaeva is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ELENA ANATOLYEVNA LOBAEVA · Elena Anatolyevna Lobaeva · LOBAEVA, Elena Anatolyevna · Lobaieva Olena Anatoliyivna · ЕЛЕНА АНАТОЛЬЕВНА ЛОБАЕВА · 2 more...				[sources]
Other name	Lobaeva Elena · Лобаева Елена Анатольевна · Лобаєва Олена Анатоліївна				[sources]
Birth date	1974-01-23				[sources]
Place of birth	Volgograd, Russia				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ELENA ANATOLYEVNA · Elena · ЕЛЕНА · Елена				[sources]
INN	`770471404343`				[sources]
Last name	LOBAEVA · Lobaeva · ЛОБАЕВА · Лобаева				[sources]
Middle name	Anatolyevna · Анатольевна				[sources]
Patronymic	АНАТОЛЬЕВНА				[sources]
Registration number	`UWRVLLKZE4Q7`				[sources]
Tax Number	`770471404343`				[sources]
Unique Entity ID	`UWRVLLKZE4Q7`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2025-01-21	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company Construction Bureau Of Integrated Systems Sanctioned entity	100	2017-04-11	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	277/2023	2023-05-12	2033-05-12
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US SAM Procurement Exclusions113,562

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,303

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,830

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,982

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC