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Limited Liability Company Trading House Lobaev Arms

Sanctioned entity

Limited Liability Company Trading House Lobaev Arms is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY TRADING HOUSE LOBAEV ARMS · Limited Liability Company Trading House Lobaev Arms · Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Lobaiev Arms" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ЛОБАЕВ АРМС" · Общество с Ограниченной Ответственностью Торговый Дом Лобаев Армс · 1 more...				[sources]
Other name	Limited Liability Company "Trading House "Lobaev Arms" · Общество с ограниченной ответственностью "Торговый дом "Лобаев Армс" · Товариство з обмеженою відповідальністю "Торговий дім "Лобаєв Армс"				[sources]
Incorporation date	2016-07-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`401801001` · `4018011096`				[sources]
KPP	`401801001`				[sources]
OGRN	`1164027059382`				[sources]
Registration number	`1164027059382` · `USMFNZ3L4E47`				[sources]
Tax Number	`4018011096`				[sources]
Address	BUILDING 1, 61 LENIN STREET, TARUSA, RUS, 249100 · Building 1, 61 Lenin Street, 249100 Tarusa · Російська Федерація, 249100, Калузька обл., Таруський р-н, м. Таруса, вул. Леніна, будівля 61 (будова 1) · УЛ. ЛЕНИНА Д. 61, Г. ТАРУСА КАЛУЖСКАЯ, ТАРУССКИЙ, 249100				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
Building 1, 61 Lenin Street, 249100 Tarusa	Russia

Directors
Director	Role	Start date	End date
ВЛАДИМИР ЕВГЕНЬЕВИЧ РАЗМЫКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-25	-

Owners
Owner	Percentage held	Start date	End date
СТАНИСЛАВ НИКОЛАЕВИЧ АЛИПЕНКО	26	2016-07-15	-
Nikolay Yevgenyevich Lobaev	10	2016-07-15	-
Vladislav Yevgenyevich Lobaev	64	2016-07-15	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	364/2023	2023-07-01	2026-07-01
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

United States · ITA

US SAM Procurement Exclusions118,898

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-47846 · ru-inn-4018011096 · ua-nazk-company-10212 · ua-nsdc-26015-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-lobaev-arms · usgsa-s4mrs26sj

For experts: raw data explorer

Factsheet Data sources

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