Statements: Limited Liability Company "Trading House "Lobaev Arms"

Canonical ID: NK-n4xLyDVAWqSN63df5DyriT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBuilding 1, 61 Lenin Street Tarusa 249100 Russiatw_shtctw-shtc-e7a23757d01391702b19dcbd05778284965d88de
Organization:addressBuilding 1, 61 Lenin Street, 249100 Tarusaengus_ofac_sdnofac-47846
Company:address249100, Fédération de Russie, région de Kalouga, district de Tarus, Tarusa, Lenin street, Zd. 61, Str. 1, Office 1frafr_tresor_gels_avoirfr-ga-8079
Organization:addressРосійська Федерація, 249100, Калузька обл., Таруський р-н, м. Таруса, вул. Леніна, будівля 61 (будова 1)ukrua_nsdc_sanctionsua-nsdc-26015-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-lobaev-arms
Organization:addressLenin street, Zd. 61, Str. 1, Office 1, Tarusa, Tarus district, Tarusa, Tarus district, RUSSIAN FEDERATION, 249100eu_fsfeu-fsf-eu-13012-62
LegalEntity:addressLenin street, Zd. 61, Str. 1, Office 1, Tarusa, Russian Federation, 249100ch_seco_sanctionsch-seco-93639
LegalEntity:addressBUILDING 1, 61 LENIN STREET, TARUSA, 249100engus_sam_exclusionsusgsa-s4mrs26sj
Company:addressУЛ ЛЕНИНА ЗД. 61 СТР. 1, Г ТАРУСА, КАЛУЖСКАЯ ОБЛАСТЬ, 249100ext_ru_egrulru-inn-4018011096
Organization:addressEntityaddr-d81371eff2f83932be1514b63db342d4f9571a85eu_fsfeu-fsf-eu-13012-62
Organization:addressEntityaddr-9a9fb8dee8e59541d1aea090e5ca5f122677c4dbus_ofac_sdnofac-47846
LegalEntity:addressEntityaddr-00577c67509117ca33367baa867532bf3c9097bech_seco_sanctionsch-seco-93639
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Lobaiev Arms"ua_nsdc_sanctionsua-nsdc-26015-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-lobaev-arms
LegalEntity:aliasООО Торговый Дом Лобаев Армсch_seco_sanctionsch-seco-93639
Company:aliasЛобаев Армсfrafr_tresor_gels_avoirfr-ga-8079
Company:aliasOбщество с ограниченной ответственностью “Торговый Дом ‘Лобаев Армс’”frafr_tresor_gels_avoirfr-ga-8079
Company:aliasООО Торговый Дом Лобаев Армсfrafr_tresor_gels_avoirfr-ga-8079
LegalEntity:aliasOбщество с ограниченной ответственностью “Торговый Дом ‘Лобаев Армс’”rusch_seco_sanctionsch-seco-93639
Company:aliasЛобаев Армсeu_journal_sanctionseu-oj-4d63f6270b02a5dc0926c0f7c19ad1a592e2e7f9
Company:aliasООО Торговый Дом Лобаев Армсeu_journal_sanctionseu-oj-4d63f6270b02a5dc0926c0f7c19ad1a592e2e7f9
Organization:alias’Lobaev Arms’ Kereskedőház« Korlátolt Felelősségű Társasághuneu_fsfeu-fsf-eu-13012-62
Organization:aliasSociedade de intermediação “Lobaev Arms”poreu_fsfeu-fsf-eu-13012-62
LegalEntity:aliasЛобаев Армсch_seco_sanctionsch-seco-93639
Organization:countryruus_ofac_sdnofac-47846
Organization:countryrueu_fsfeu-fsf-eu-13012-62
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26sj
LegalEntity:countryruch_seco_sanctionsch-seco-93639
LegalEntity:createdAt2025-06-03ch_seco_sanctionsch-seco-93639
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26sj
Company:ide11f9c848819deb342fb49303143d572d37ec27bfr_tresor_gels_avoirfr-ga-8079
Organization:id34f72c7f314a6595771051f9e6159b40cbd80602us_trade_cslofac-47846
Organization:idf6dd8418ecf5d7befdae414822958a09c193f899ua_nsdc_sanctionsua-nsdc-26015-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-lobaev-arms
Company:idcb2bbe90872542fc5ab34c671f5a98800980834aeu_journal_sanctionseu-oj-4d63f6270b02a5dc0926c0f7c19ad1a592e2e7f9
Organization:ida970dc613f464f6226f32ae33f76755ede157d27us_ofac_sdnofac-47846
Company:id435a71bea38cd2f10f070c3f10e241624da3e4bfext_ru_egrulru-inn-4018011096
Organization:idece7d175aa1b08e06f5f12be4e325be326d1c04ebe_fod_sanctionsbe-fod-4d762cbcce14ae9c795eff05e2dea2d7f7041ad4
LegalEntity:idf5bf9b4df8f414ad76bd611325a68cf1b783e020tw_shtctw-shtc-e7a23757d01391702b19dcbd05778284965d88de
LegalEntity:ide92be37a7e51b03fc5a6a51c418b0f28e3086b10us_sam_exclusionsusgsa-s4mrs26sj
LegalEntity:id225aaf24ecd11878c9934c35d6a4efbf12f5ad8ach_seco_sanctionsch-seco-93639
Organization:id0415099042d1bae05ed0e76a0875a92d29b973e6eu_fsfeu-fsf-eu-13012-62
Organization:id7793c64bb56a31e8ee1aaa0b3cde21f3d222f10emc_fund_freezesmc-freezes-55b1aa552ee01531248070d4c2cf9509343fb244
Organization:idNumber401801001eu_fsfeu-fsf-eu-13012-62
LegalEntity:incorporationDate2016-07-15ch_seco_sanctionsch-seco-93639
Company:incorporationDate2016-07-15ext_ru_egrulru-inn-4018011096
Company:incorporationDate2016-07-15fr_tresor_gels_avoirfr-ga-8079
Company:innCode4018011096ext_ru_egrulru-inn-4018011096
Company:jurisdictionrufr_tresor_gels_avoirfr-ga-8079
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-26015-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-lobaev-arms
Company:jurisdictionruext_ru_egrulru-inn-4018011096
Company:kppCode401801001frafr_tresor_gels_avoirfr-ga-8079
Company:kppCode401801001ext_ru_egrulru-inn-4018011096
Company:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-8079
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-4018011096
LegalEntity:modifiedAt2025-06-03ch_seco_sanctionsch-seco-93639
Organization:modifiedAt2025-05-20eu_fsfeu-fsf-eu-13012-62
Organization:nameLimited Liability Company "Trading House "Lobaev Arms"be_fod_sanctionsbe-fod-4d762cbcce14ae9c795eff05e2dea2d7f7041ad4
LegalEntity:nameLimited Liability Company “Trading House ‘Lobaev Arms’”ch_seco_sanctionsch-seco-93639
Company:nameLimited Liability Company “Trading House ‘Lobaev Arms’”eu_journal_sanctionseu-oj-4d63f6270b02a5dc0926c0f7c19ad1a592e2e7f9
Company:nameOбщество с ограниченной ответственностью “Торговый Дом ‘Лобаев Армс’”eu_journal_sanctionseu-oj-4d63f6270b02a5dc0926c0f7c19ad1a592e2e7f9
Organization:name’Lobaev Arms’ Kereskedőház« Korlátolt Felelősségű Társaságbe_fod_sanctionsbe-fod-4d762cbcce14ae9c795eff05e2dea2d7f7041ad4
Organization:nameOбщество с ограниченной ответственностью “Торговый Дом “Лобаев Армс“be_fod_sanctionsbe-fod-4d762cbcce14ae9c795eff05e2dea2d7f7041ad4
Organization:nameООО Торговый Дом Лобаев Армсbe_fod_sanctionsbe-fod-4d762cbcce14ae9c795eff05e2dea2d7f7041ad4
Organization:nameSociedade de intermediação “Lobaev Arms”be_fod_sanctionsbe-fod-4d762cbcce14ae9c795eff05e2dea2d7f7041ad4
Organization:nameЛобаев Армсbe_fod_sanctionsbe-fod-4d762cbcce14ae9c795eff05e2dea2d7f7041ad4
Organization:nameОбщество с Ограниченной Ответственностью Торговый Дом Лобаев Армсrusus_ofac_sdnofac-47846
Organization:nameLimited Liability Company Trading House Lobaev Armsengus_ofac_sdnofac-47846
LegalEntity:nameLIMITED LIABILITY COMPANY TRADING HOUSE LOBAEV ARMStw_shtctw-shtc-e7a23757d01391702b19dcbd05778284965d88de
Organization:nameLimited Liability Company “Trading House ‘Lobaev Arms’”framc_fund_freezesmc-freezes-55b1aa552ee01531248070d4c2cf9509343fb244
Company:nameLimited Liability Company “Trading House ‘Lobaev Arms’”frafr_tresor_gels_avoirfr-ga-8079
LegalEntity:nameLIMITED LIABILITY COMPANY TRADING HOUSE LOBAEV ARMSengus_sam_exclusionsusgsa-s4mrs26sj
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ЛОБАЕВ АРМС"ext_ru_egrulru-inn-4018011096
Organization:nameТовариство з обмеженою відповідальністю "Торговий дім "Лобаєв Армс"ukrua_nsdc_sanctionsua-nsdc-26015-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-lobaev-arms
Organization:nameТовариство з обмеженою відповідальністю "Торговий дім "Лобаєв Армс"ua_nsdc_sanctionsua-nsdc-26015-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-lobaev-arms
Organization:nameLimited Liability Company "Trading House "Lobaev Arms"ua_nsdc_sanctionsua-nsdc-26015-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-lobaev-arms
Organization:nameОбщество с ограниченной ответственностью "Торговый дом "Лобаев Армс"ua_nsdc_sanctionsua-nsdc-26015-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-lobaev-arms
Organization:nameLIMITED LIABILITY COMPANY TRADING HOUSE LOBAEV ARMSus_trade_cslofac-47846
Organization:nameООО Торговый Дом Лобаев Армсruseu_fsfeu-fsf-eu-13012-62
Organization:nameЛобаев Армсruseu_fsfeu-fsf-eu-13012-62
Organization:nameOбщество с ограниченной ответственностью “Торговый Дом “Лобаев Армс“ruseu_fsfeu-fsf-eu-13012-62
Organization:nameLimited Liability Company "Trading House "Lobaev Arms"engeu_fsfeu-fsf-eu-13012-62
LegalEntity:notesTax Identification Number: 4018011096ch_seco_sanctionsch-seco-93639
LegalEntity:notesPlace of registration: Russian Federationch_seco_sanctionsch-seco-93639
Organization:notes1164027059382 (regnumber-Registration Number) (on 2016-07-15)be_fod_sanctionsbe-fod-4d762cbcce14ae9c795eff05e2dea2d7f7041ad4
LegalEntity:notesLLC “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.ch_seco_sanctionsch-seco-93639
LegalEntity:notesKPP: 401801001ch_seco_sanctionsch-seco-93639
Organization:notesLLC "Trading House "Lobaev Arms" (Lobaev Arms) is a retail seller of weapons, including Lobaev Arms rifles, and ammunition.engeu_fsfeu-fsf-eu-13012-62
LegalEntity:notesRegistration number: 1164027059382ch_seco_sanctionsch-seco-93639
Organization:notesAdresse : 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: 401801001framc_fund_freezesmc-freezes-55b1aa552ee01531248070d4c2cf9509343fb244
Company:notesLLC “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.frafr_tresor_gels_avoirfr-ga-8079
LegalEntity:notesType of entity: Limited Liability Companych_seco_sanctionsch-seco-93639
Organization:notes(Date of UN designation: 2025-05-20)be_fod_sanctionsbe-fod-4d762cbcce14ae9c795eff05e2dea2d7f7041ad4
Organization:notesLLC "Trading House "Lobaev Arms" (Lobaev Arms) is a retail seller of weapons, including Lobaev Arms rifles, and ammunition.be_fod_sanctionsbe-fod-4d762cbcce14ae9c795eff05e2dea2d7f7041ad4
Organization:notes4018011096 (fiscalcode-National Fiscal Code) (Tax Identification Number: 4018011096)be_fod_sanctionsbe-fod-4d762cbcce14ae9c795eff05e2dea2d7f7041ad4
Organization:notes401801001 (other-Other identification number) (KPP: 401801001)be_fod_sanctionsbe-fod-4d762cbcce14ae9c795eff05e2dea2d7f7041ad4
Organization:ogrnCode1164027059382ua_nsdc_sanctionsua-nsdc-26015-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-lobaev-arms
Company:ogrnCode1164027059382ext_ru_egrulru-inn-4018011096
Organization:programIdEU-UKReu_fsfeu-fsf-eu-13012-62
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26015-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-lobaev-arms
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47846
Company:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8079
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-93639
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