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Limited Liability Company "Trading House "Lobaev Arms"

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameLimited 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“ · 7 more...[sources]
AliasOбщество с ограниченной ответственностью “Торговый Дом ‘Лобаев Армс’” · Sociedade de intermediação “Lobaev Arms” · Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Lobaiev Arms" · Лобаев Армс · ООО Торговый Дом Лобаев Армс · 1 more...[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number401801001[sources]
INN4018011096[sources]
KPP401801001[sources]
OGRN1164027059382[sources]
Registration number1164027059382[sources]
Tax Number401801001 · 4018011096[sources]
Unique Entity IDUSMFNZ3L4E47[sources]
Address249100, Fédération de Russie, région de Kalouga, district de Tarus, Tarusa, Lenin street, Zd. 61, Str. 1, Office 1 · BUILDING 1, 61 LENIN STREET, TARUSA, 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 · 3 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

4018011096 (fiscalcode-National Fiscal Code) (Tax Identification Number: 4018011096)

Belgian Financial Sanctions,

1164027059382 (regnumber-Registration Number) (on 2016-07-15)

Belgian Financial Sanctions,

LLC "Trading House "Lobaev Arms" (Lobaev Arms) is a retail seller of weapons, including Lobaev Arms rifles, and ammunition.

Belgian Financial Sanctions,

401801001 (other-Other identification number) (KPP: 401801001)

Belgian Financial Sanctions,

(Date of UN designation: 2025-05-20)

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 4018011096

Swiss SECO Sanctions/Embargoes,

KPP: 401801001

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

LLC "Trading House "Lobaev Arms" (Lobaev Arms) is a retail seller of weapons, including Lobaev Arms rifles, and ammunition.

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

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

Monaco National Fund Freezing List,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,488

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,703

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

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/Embargoes8,329

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

Switzerland · SECO

French National Asset Freezing System5,891

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

EU Financial Sanctions Files (FSF)7,488

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

Monaco National Fund Freezing List5,842

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,925

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)23,438

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities239,884

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

External dataset · Russia · FNS


Source data IDs: ru-inn-4018011096 · ofac-47846 · eu-oj-4d63f6270b02a5dc0926c0f7c19ad1a592e2e7f9 · fr-ga-8079 · tw-shtc-e7a23757d01391702b19dcbd05778284965d88de · ch-seco-93639 · eu-fsf-eu-13012-62 · be-fod-4d762cbcce14ae9c795eff05e2dea2d7f7041ad4 · mc-freezes-55b1aa552ee01531248070d4c2cf9509343fb244 · usgsa-s4mrs26sj · ua-nsdc-26015-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-lobaev-arms

For experts: raw data explorer