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Fund For the Development of Weapons Technologies and Production Lobaev Foundation

Export controlled · Sanctioned entity
TypeCompany[sources]
NameFegyvertechnológiai Fejlesztési és Gyártási Alap »Lobaev Alapítvány« · Fond za razvoj oružanih tehnologija i proizvodnju Zaklada Lobaev · Fondation Lobaev · Fonds pour le développement des technologies d'armement et la production, Fondation Lobaev ou Fonds Lobaev · Fund For the Development of Weapons Technologies and Production Lobaev Foundation · 11 more...[sources]
Other nameFond rozvytku zbroiovykh tekhnolohii i vyrobnytstva «Fond Lobaieva» · Fondation Lobaev · Fonds pour le développement des technologies d'armement et la production, Fondation Lobaev ou Fonds Lobaev · Lobaev Foundation · Lobaev Foundation (Fondation Lobaev) · 2 more...[sources]
Incorporation date[sources]
Legal formFondation caritative privée · Private Charitable Foundation · Фонды[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number400001001[sources]
INN4000000400[sources]
KPP400001001[sources]
OGRN1234000002521[sources]
PermID5087093390[sources]
Phone+74994442162[sources]
Registration number1234000002521[sources]
Tax Number4000000400[sources]
Unique Entity IDCXTDZ6NWEZ57 · UTJKXCSKSCG4[sources]
Websitelobaevfond.ru · lobaevfond.ru · www.lobaevfond.ru[sources]
StatusActive[sources]
Address249100, Fédération de Russie, oblast de Kalouga, raïon de Tarusa, Tarusa, rue Lénine, Zd. 61, Str. 1, Office 1 · 249100, Российская Федерация, Калужская обл., Тарусский р-н, г. Таруса, ул. Ленина, д. 61, ул. 1, офис 1 · 249100, Російська Федерація, Калузька обл., Таруський р-н, м. Таруса, вул. Леніна, буд. 61, вул. 1, офіс 1 · Lenin street, Zd. 61, Str. 1, Office 1, Tarus district, Tarusa, RUSSIAN FEDERATION, 249100 · M.R-N Tarusskiy, Ul Lenina, Zd. 61, Str. 1, Str. 1 Ofis 1, G.P. Gorod Tarusa, TARUSA, KALUZHSKAYA OBLAST, 249100, Russia · 7 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Website: lobaevfond.ru

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

KPP: 400001001

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 4000000400

Swiss SECO Sanctions/Embargoes,

Fund for the Development of Weapons Technologies and Production “Lobaev Foundation” (Lobaev Foundation) is a unit of the Lobaev Group of entities and collects funds to finance the projects of LLC Trading House Lobaev Arms. Lobaev Arms rifles are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. Popular use has made Lobaev Arms rifles one of the symbols of Russia’s war of aggression. Lobaev Foundation is financing new developments in the weapons sector and production of unmanned aerial vehicles, is shipping weapons and ammunition to the special services and military units, and is fundraising money to finance those activities. The Lobaev Foundation provides assistance to the servicemen of the Ministry of Defence of the Russian Federation and the Federal Security Service of the Russian Federation. The Lobaev Foundation therefore supports actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Type of entity: Private Charitable Foundation

EU Financial Sanctions Files (FSF),

Fund for the Development of Weapons Technologies and Production “Lobaev Foundation” (Lobaev Foundation) is a unit of the Lobaev Group of entities and collects funds to finance the projects of LLC Trading House Lobaev Arms.

EU Financial Sanctions Files (FSF),

Le Fonds pour le développement des technologies d'armement et la production "Fondation Lobaev" (Fondation Lobaev) est une unité du groupe d'entités Lobaev et collecte des fonds pour financer les projets de LLC Trading House Lobaev Arms. Les fusils Lobaev Arms sont utilisés par les forces armées russes dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. L'usage populaire a fait des fusils Lobaev Arms l'un des symboles de la guerre d'agression menée par la Russie. La Fondation Lobaev finance de nouvelles réalisations dans le secteur de l'armement et la production de véhicules aériens sans pilote, elle achemine des armes et des munitions à destination des services spéciaux et des unités militaires, et collecte des fonds pour financer ces activités. La Fondation Lobaev fournit une assistance aux forces du ministère de la défense de la Fédération de Russie et du service fédéral de sécurité de la Fédération de Russie. Par conséquent, la Fondation Lobaev soutient des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine; elle apporte un soutien au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement.

French National Asset Freezing System,

Adresse : 249100, Fédération de Russie, oblast de Kalouga, raïon de Tarusa, Tarusa, rue Lénine, Zd. 61, Str. 1, Office 1 Type d'entité : Fondation caritative privée Lieu d'enregistrement : Fédération de Russie Date d'enregistrement : 04/04/2023 Numéro d'enregistrement : 1234000002521 Numéro d'identification fiscale : 4000000400 KPP : 400001001 Site web : lobaevfond.ru

Monaco National Fund Freezing List,

(also PRIVATE CHARITABLE FOUNDATION FOR THE DEVELOPMENT OF WEAPONS AND PRODUCTION TECHNOLOGIES LOBAEV CHARITABLE FOUNDATION)

US SAM Procurement Exclusions,

(also FUND FOR THE DEVELOPMENT OF WEAPONS TECHNOLOGIES AND PRODUCTION LOBAEV FOUNDATION)

US SAM Procurement Exclusions,

Relationships

Data sources

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,254

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

French National Asset Freezing System5,860

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions105,464

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

United States · GSA

EU Financial Sanctions Files (FSF)7,484

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,465

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 Entities244,585

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

External dataset · Russia · FNS

PermID Open Data4,777

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: eu-fsf-eu-12725-6 · tw-shtc-ba2d71a37226ef1692a63b9647f068fd4da07a70 · usgsa-s4mrtxs7c · tw-shtc-c55296026aa0c54353da73f40a21ac8e4be24154 · mc-freezes-b37551cd05db2f73ad8295a857eb371aa06f4809 · ofac-47862 · eu-oj-c7277e8d1203c2944eb0135f9fd75913e62a9827 · fr-ga-7916 · ua-nsdc-31835-fond-rozvitku-zbrojovih-tehnologij-i-virobnictva-fond-lobaeva · ch-seco-89298 · permid-5087093390 · usgsa-s4mrs26t1 · ru-inn-4000000400

For experts: raw data explorer