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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Trading House "Lobaev Arms" · Limited Liability Company Trading House Lobaev Arms · Limited Liability Company “Trading House ‘Lobaev Arms’” · Oбщество с ограниченной ответственностью “Торговый Дом ‘Лобаев Армс’” · Oбщество с ограниченной ответственностью “Торговый Дом “Лобаев Армс“ · | [sources] | |||
| Other name | Oбщество с ограниченной ответственностью “Торговый Дом ‘Лобаев Армс’” · Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Lobaiev Arms" · Лобаев Армс · ООО Торговый Дом Лобаев Армс | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 401801001 | [sources] | |||
| INN | 4018011096 | [sources] | |||
| KPP | 401801001 | [sources] | |||
| OGRN | 1164027059382 | [sources] | |||
| Registration number | 1164027059382 | [sources] | |||
| Tax Number | 401801001 · 4018011096 | [sources] | |||
| Unique Entity ID | USMFNZ3L4E47 | [sources] | |||
| Address | 249100, Fédération de Russie, région de Kalouga, district de Tarus, Tarusa, Lenin street, Zd. 61, Str. 1, Office 1 · BUILDING 1, 61 LENIN STREET, TARUSA, RUS, 249100 · Building 1, 61 Lenin Street Tarusa 249100 Russia · Building 1, 61 Lenin Street, 249100 Tarusa · Lenin street, Zd. 61, Str. 1, Office 1, Tarusa, Russian Federation, 249100 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Place of registration: Russian Federation
KPP: 401801001
LLC “Trading House ‘Lobaev Arms’” (LLC Lobaev Arms) is a retail seller of weapons, including Lobaev Arms rifles, and ammunition. Lobaev Arms rifles are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. The widespread use of Lobaev Arms rifles has made them one of the symbols of Russia’s war of aggression. LLC Lobaev Arms is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Lobaev Arms rifles are officially purchased by the Ministry of Defence of the Russian Federation, and therefore LLC Lobaev Arms is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, LLC Lobaev Arms is associated with LLC Construction Bureau of Integrated Systems, which holds the trademark “Lobaev Arms” and is responsible for the development of Lobaev Arms rifles.
Tax Identification Number: 4018011096
LLC "Trading House "Lobaev Arms" (Lobaev Arms) is a retail seller of weapons, including Lobaev Arms rifles, and ammunition.
LLC “Trading House ‘Lobaev Arms’” (LLC Lobaev Arms) est une entreprise de vente au détail d'armes, y compris les fusils Lobaev Arms, et de munitions. 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 généralisé des fusils Lobaev Arms a fait de ceux-ci l'un des symboles de la guerre d'agression menée par la Russie. Par conséquent, LLC Lobaev Arms soutient matériellement des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Les fusils Lobaev Arms sont officiellement achetés par le ministère de la défense de la Fédération de Russie, et, par conséquent, LLC Lobaev Arms 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. En outre, LLC Lobaev Arms est associée à LLC Construction Bureau of Integrated Systems, qui détient la marque “Lobaev Arms” et est responsable du développement des fusils Lobaev Arms.
Adresse : 249100, Fédération de Russie, région de Kalouga, district de Tarus, Tarusa, Lenin street, Zd. 61, Str. 1, Office 1 Type d'entité : société à responsabilité limitée Lieu d'enregistrement : Fédération de Russie Date d'enregistrement : 15/07/2016 Numéro d'enregistrement : 1164027059382 Numéro d'identification fiscale : 4018011096 KPP: 401801001
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
eu-oj-4d63f6270b02a5dc0926c0f7c19ad1a592e2e7f9 · usgsa-s4mrs26sj · ua-nsdc-26015-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-lobaev-arms · fr-ga-8079 · eu-fsf-eu-13012-62 · ch-seco-93639 · ru-inn-4018011096 · tw-shtc-e7a23757d01391702b19dcbd05778284965d88de · ofac-47846 · mc-freezes-55b1aa552ee01531248070d4c2cf9509343fb244For 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Lenin street, Zd. 61, Str. 1, Office 1, Tarusa, Russian Federation, 249100 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЛИЛИЯ СЕРГЕЕВНА ДОРОГОВИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
401801001 | Russia | Other identification number | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Nikolay Yevgenyevich Lobaev Export controlled · Sanctioned entity | 10 | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Lenin street, Zd. 61, Str. 1, Office 1, Tarusa, Tarus district, Tarusa, Tarus district, RUSSIAN FEDERATION, 249100 | Russia |
| Building 1, 61 Lenin Street, 249100 Tarusa | Russia |
| ВЛАДИМИР ЕВГЕНЬЕВИЧ РАЗМЫКОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| СТАНИСЛАВ НИКОЛАЕВИЧ АЛИПЕНКО |
| 26 |
| - |
| Vladislav Yevgenyevich Lobaev Export controlled · Sanctioned entity | 64 | - |