Lists › OFAC SDN › ofac_sdn-47846
LIMITED LIABILITY COMPANY TRADING HOUSE LOBAEV ARMS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47846.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TRADING HOUSE LOBAEV ARMS | primary |
Identifiers
| Registration Number | 1164027059382 | Russia |
| Tax ID No. | 4018011096 | Russia |
Details
| Countries |  Russia |
| Addresses | Building 1, 61 Lenin Street Tarusa 249100 Russia |
Same name on other lists
Oбщество с ограниченной ответственностью “Торговый Дом “Лобаев Армс“ (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.