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Oбщество с ограниченной ответственностью “Торговый Дом “Лобаев Армс“
Organization on the EU Consolidated Financial Sanctions List, listed May 20, 2025. Source reference EU.13012.62.
Programs
Names and aliases
| Oбщество с ограниченной ответственностью “Торговый Дом “Лобаев Армс“ | primary |
| Limited Liability Company "Trading House "Lobaev Arms" | alias (strong) |
| ООО Торговый Дом Лобаев Армс | alias (strong) |
| Лобаев Армс | alias (strong) |
| ’Lobaev Arms’ Kereskedőház« Korlátolt Felelősségű Társaság | alias (strong) |
| Sociedade de intermediação “Lobaev Arms” | alias (strong) |
Identifiers
| Registration Number | 1164027059382 | RU |
| National Fiscal Code | 4018011096 | RU |
Details
| Countries |  Russia |
| Addresses | Lenin street, Zd. 61, Str. 1, Office 1 Tarusa, Tarus district 249100 Kaluga RUSSIAN FEDERATION |
Same name on other lists
LIMITED LIABILITY COMPANY TRADING HOUSE LOBAEV ARMS (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.