Joint Stock Company Lomo

Restricted

Joint Stock Company Lomo is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : 20 Ulitsa Chugunnaya Saint Petersburg Russia 194044

Address 2 : St., Chugunnaya, 20, St, Petersburg, Russia, 194044

Address 3 : Russian Federation

Address 4 : St. Chugunnaya, 20 St Petersburg , Russia , 194044

Address 5 : Chugunnaya st., 20 , Russian Federation , 194044

Address 6 : 20 Ulitsa Chugunnaya, Saint Petersburg, 194044, Russia

ID Details

ID NUMBER : 7081

ID TYPE : IdFrance

ID TYPE : Ofsi group id

ID NUMBER : 24 Jun 1993

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1027802498514

ID TYPE : Registration Number

ID NUMBER : 7804002321

ID TYPE : Tax ID No.

ID NUMBER : 7804002321

ID TYPE : TIN Number

ID NUMBER : 1027802498514

ID TYPE : SRN Number

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Joint Stock Company Lomo Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Jun 21, 2024	inactive
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Dec 21, 2023	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Feb 23, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Feb 24, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Feb 23, 2023	active
Specially Designated Nationals List	U.S. Department of The Treasury	May 19, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active