Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Limited Liability Company Lobaev Robotics · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОБАЕВ РОБОТИКС" · бщество с Ограниченной Ответственностью Лобаев Роботикс | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 4018011000 | [sources] | |||
KPP | 401801001 | [sources] | |||
OGRN | 1164027052870 | [sources] | |||
Registration number | 1164027052870 | [sources] | |||
Tax Number | 4018011000 | [sources] | |||
Unique Entity ID | UT23DJLZM9Z4 | [sources] | |||
Address | BUILDING 1, 61 LENIN STREET, TARUSA, RUS, 249100 · Building 1, 61 Lenin Street Tarusa 249100 Russia · Building 1, 61 Lenin Street, 249100 Tarusa · УЛ ЛЕНИНА ЗД. 61 СТР. 1, Г ТАРУСА, КАЛУЖСКАЯ ОБЛАСТЬ, 249100 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
usgsa-s4mrs26sq
· ofac-47852
· ru-inn-4018011000
· tw-shtc-2af943b587ac0024273ee336c9791346164aa1e4
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Building 1, 61 Lenin Street, 249100 Tarusa | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВЛАДИМИР ЕВГЕНЬЕВИЧ РАЗМЫКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
СТАНИСЛАВ НИКОЛАЕВИЧ АЛИПЕНКО |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
СТАНИСЛАВ НИКОЛАЕВИЧ АЛИПЕНКО | 40 | - | ||
Vladislav Yevgenyevich Lobaev |
United States of America | TREAS-OFAC | Reciprocal | - |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
60 |
- |