LIMITED LIABILITY COMPANY TRADING HOUSE LOBAEV ARMS

Restricted

LIMITED LIABILITY COMPANY TRADING HOUSE LOBAEV ARMS is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Russian Federation

Address 2 : Building 1, 61 Lenin Street Tarusa 249100 Russia

Address 3 : Building 1, 61 Lenin Street Tarusa 249100 Russi

Address 4 : Building 1, 61 Lenin Street Tarusa Russia 249100

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1164027059382

ID TYPE : Registration Number

ID NUMBER : 4018011096

ID TYPE : Tax ID No.

ID NUMBER : 401801001

ID TYPE : TIN Number

ID NUMBER : 1164027059382

ID TYPE : SRN Number

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LIMITED LIABILITY COMPANY TRADING HOUSE LOBAEV ARMS Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 23, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active