FUND FOR THE DEVELOPMENT OF WEAPONS TECHNOLOGIES AND PRODUCTION LOBAEV FOUNDATION
Restricted
FUND FOR THE DEVELOPMENT OF WEAPONS TECHNOLOGIES AND PRODUCTION LOBAEV FOUNDATION is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
FUND FOR THE DEVELOPMENT OF WEAPONS TECHNOLOGIES AND PRODUCTION LOBAEV FOUNDATION is subject to Restricted. See the individual lists below.
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We have found 3 different aliases by which FUND FOR THE DEVELOPMENT OF WEAPONS TECHNOLOGIES AND PRODUCTION LOBAEV FOUNDATION is known as:
- ФОНД РАЗВИТИЯ ОРУЖЕЙНЫХ ТЕХНОЛОГИЙ И ПРОИЗВОДСТВ ФОНД ЛОБАЕВА
- PRIVATE CHARITABLE FOUNDATION FOR THE DEVELOPMENT OF WEAPONS AND PRODUCTION TECHNOLOGIES LOBAEV CHARITABLE FOUNDATION
- ФОНД РОЗВИТКУ ЗБРОЙОВИХ ТЕХНОЛОГІЙ І ВИРОБНИЦТВ ФОНД ЛОБАЄВА
Country
Russian Federation, Russia
Our sanctions database shows 4 different Addresses for FUND FOR THE DEVELOPMENT OF WEAPONS TECHNOLOGIES AND PRODUCTION LOBAEV FOUNDATION:
Address 1 : Office 1, Building 1, 61 Lenin Street Tarusa Russia 249100
Address 2 : Office 1, Building 1, 61 Lenin Street Tarusa 249100 Russi
Address 3 : Russian Federation
Address 4 : Office 1, Building 1, 61 Lenin Street Tarusa 249100 Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1234000002521
ID TYPE : Registration Number
ID NUMBER : 4000000400
ID TYPE : Tax ID No.
ID NUMBER : 4000000400
ID TYPE : TIN Number
ID NUMBER : 1234000002521
ID TYPE : SRN Number
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FUND FOR THE DEVELOPMENT OF WEAPONS TECHNOLOGIES AND PRODUCTION LOBAEV FOUNDATION Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 26, 2024 | active |
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