| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Fegyvertechnológiai 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 · | [sources] | |||
| Other name | Fond 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) · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Fondation caritative privée · Private Charitable Foundation · Фонды | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 400001001 | [sources] | |||
| INN | 4000000400 | [sources] | |||
| KPP | 400001001 | [sources] | |||
| OGRN | 1234000002521 | [sources] | |||
| PermID | 5087093390 | [sources] | |||
| Phone | +74994442162 | [sources] | |||
| Registration number | 1234000002521 | [sources] | |||
| Tax Number | 4000000400 | [sources] | |||
| Unique Entity ID | CXTDZ6NWEZ57 · UTJKXCSKSCG4 | [sources] | |||
| Website | lobaevfond.ru · lobaevfond.ru · www.lobaevfond.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 249100, 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 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Website: lobaevfond.ru
Place of registration: Russian Federation
KPP: 400001001
Tax Identification Number: 4000000400
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.
Type of entity: Private Charitable Foundation
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.
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.
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
(also PRIVATE CHARITABLE FOUNDATION FOR THE DEVELOPMENT OF WEAPONS AND PRODUCTION TECHNOLOGIES LOBAEV CHARITABLE FOUNDATION)
(also FUND FOR THE DEVELOPMENT OF WEAPONS TECHNOLOGIES AND PRODUCTION LOBAEV FOUNDATION)
A list of entities subject to fund and economic resource freezing procedures.
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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
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France · DGT
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Switzerland · SECO
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United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
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-4000000400For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Lenin street, Zd. 61, Str. 1, Office 1, Tarus district, Tarusa, RUSSIAN FEDERATION, 249100 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Vladislav Yevgenyevich Lobaev Export controlled · Sanctioned entity | ПРЕЗИДЕНТ ФОНДА | - | ||
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Office 1, Str. 1, Zd. 61, Lenin street, Tarusa, Russian Federation, 249100 | Russia |
| Office 1, Building 1, 61 Lenin Street, 249100 Tarusa | Russia |