Lists › OFAC SDN › ofac_sdn-47862
FUND FOR THE DEVELOPMENT OF WEAPONS TECHNOLOGIES AND PRODUCTION LOBAEV FOUNDATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47862.
Programs
Names and aliases
| FUND FOR THE DEVELOPMENT OF WEAPONS TECHNOLOGIES AND PRODUCTION LOBAEV FOUNDATION | primary |
| PRIVATE CHARITABLE FOUNDATION FOR THE DEVELOPMENT OF WEAPONS AND PRODUCTION TECHNOLOGIES LOBAEV CHARITABLE FOUNDATION | alias (strong) |
Identifiers
| Registration Number | 1234000002521 | Russia |
| Tax ID No. | 4000000400 | Russia |
Details
| Countries |  Russia |
| Addresses | Office 1, Building 1, 61 Lenin Street Tarusa 249100 Russia |
Same name on other lists
Lobaev Alapítvány (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.