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JSC LOMO

Sanctioned entity

JSC LOMO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Lomo" · JOINT STOCK COMPANY LOMO · JSC LOMO · JSC Lomo · Joint Stock Company Lomo · 12 more...				[sources]
Other name	JSC Lomo) · JointStock Company "Lomo" · АO “ЛОМО” · АО ЛОМО · Акционерное общество "Ломо" · 1 more...				[sources]
Incorporation date	1993-06-24 · 2002-11-14				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	lomo@lomo.ru · lomo@lomo.sp.ru				[sources]
INN	`7804002321`				[sources]
KPP	`780401001`				[sources]
OGRN	`1027802498514`				[sources]
Phone	(812) 292-5242 · +78122925242 · +78125421839				[sources]
Registration number	`1027802498514` · `FYC7DLL2EWK8` · `TIN - 7804002321`				[sources]
Tax Number	`7804002321`				[sources]
Unique Entity ID	`FYC7DLL2EWK8`				[sources]
Website	lomo.sp.ru · www.lomo.ru				[sources]
Address	194044, Saint-Pétersbourg, Chugunnaya st., 20, Fédération de Russie · 20 ULITSA CHUGUNNAYA, SAINT PETERSBURG, RUS, 194044 · 20 Ulitsa Chugunnaya, 194044 Saint Petersburg · 20 Ulitsa Chugunnaya, Saint Petersburg, 194044, Russia · Chugunnaya st., 20, St. Petersburg, RUSSIAN FEDERATION, 194044 · 5 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

Fax: (812) 542-1839

— Swiss SECO Sanctions/Embargoes, 2023-12-21

JSC Lomo is a Russian military industry company. It provides various military components of the weapons used by the Armed Forces of the Russian Federation, including the semi-active homing heads for Krasnopol missiles, the Mowgli-2 and Mowgli-2M night-vision sights for the Igla-S portable anti-aircraft missile systems, and homing heads used in the Kitlov-2 ammunition. The Krasnopol missiles, Igla-S portable anti-aircraft missile systems and the Kitlov-2 ammunition are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Therefore, JSC Lomo is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

JSC Lomo est une entreprise de l'industrie militaire russe. Elle fournit divers composants militaires des armes utilisées par les forces armées de la Fédération de Russie, y compris les autodirecteurs semi-actifs pour les missiles Krasnopol, les systèmes de vision nocturne Mowgli-2 et Mowgli-2M pour les systèmes de missiles antiaériens portatifs Igla-S et les autodirecteurs utilisés dans les munitions Kitlov-2. Les missiles Krasnopol, les systèmes de missiles antiaériens portatifs Igla-S et les munitions Kitlov-2 sont utilisés par les forces armées de la Fédération de Russie dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, JSC Lomo apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, elle apporte un soutien matériel 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.

— French National Asset Freezing System, 2023-12-22

Adresse: 194044, Saint-Pétersbourg, Chugunnaya st., 20, Fédération de Russie Téléphone: 18.12.20237 (812) 292-5242 Télécopieur: 18.12.20237 (812) 542-1839 Adresse électronique: lomo@lomo.ru Site internet: https://www.lomo.ru/

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Chugunnaya st., 20, St. Petersburg, RUSSIAN FEDERATION, 194044 · Chugunnaya st., 20, St. Petersburg, Russian Federation, 194044	Russia
St. Chugunnaya, 20, St Petersburg, 194044	Russia
20 Ulitsa Chugunnaya, Saint Petersburg, 194044, Russia	-
20 Ulitsa Chugunnaya, 194044 Saint Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО " ПАНСИОНАТ ДУБКИ"	-	2003-08-27	2012-03-28
ООО "ЛОМО СПЕКТОЦЕНТР"	-	2003-10-30	2004-03-25
Tovarystvo z obmezhenoiu vidpovidalnistiu "Lomo meteo" Sanctioned entity	25	2002-11-27	-
LIMITED LIABILITY COMPANY SBYTOVAYA ENERGETICHESKAYA KOMPANIYA Sanctioned entity	-	-	-
ООО "ЛОМО ФОТОНИКА ПЛЮС"	25	2015-05-13	-
LIMITED LIABILITY COMPANY SBYTOVAYA ENERGETICHESKAYA KOMPANIYA Sanctioned entity	100	2007-02-09	-
ООО "ДЕТСКИЙ ОЗДОРОВИТЕЛЬНЫЙ ЛАГЕРЬ "ЛОМО-ЛАДА"	-	2003-02-10	2011-08-01
ООО "АКВА-ЛОМО"	-	2003-02-19	2013-10-14
ООО "ЛОМОПЛАСТ"	50	2003-01-28	2014-09-15
CLOSED JOINT STOCK COMPANY LOMO LAZER Sanctioned entity	-	-	-
ООО "ЛОМО-ИНФРАСПЕК"	15	2009-02-03	2019-10-17
ООО "ЛОМО-ЭЛТЕМ"	10	2004-10-20	2021-03-03
ООО "ЛОМО-СПЕКТР"	20	2003-02-26	2019-01-11
ООО "НВ СТАРТ"	25	2005-07-01	2019-10-24
ООО ПРОИЗВОДСТВЕННО-КОММЕРЧЕСКАЯ ФИРМА "ЛОМО МЕДСЕРВИС"	-	2004-06-21	2004-09-07
LIMITED LIABILITY COMPANY CONDOR TRADING Sanctioned entity	-	-	-
ООО "НАУЧНО-ПРОИЗВОДСТВЕННАЯ ФИРМА "ЛОМО-АВМ"	100	2002-12-23	2021-09-17
ООО "ПЕТЕРБУРГСКИЙ СЕРТИФИКАЦИОННЫЙ ЦЕНТР"	36.11	2014-12-23	2019-06-20
ООО "ЛОМО-МИКРОСИСТЕМЫ"	25	2005-09-01	-
ООО "УФ ЛОМО-НК"	40	2009-04-01	-
ООО "ЛОМО ТЕХНИКС"	-	2007-11-22	2019-08-02
ООО "ПЕТРО-ЛОМО"	15	2004-07-29	-
ООО "ЛОМО-ПРИБОР"	4	2003-07-04	-
ООО "СИРИУС"	10.319	2019-07-11	-
LIMITED LIABILITY COMPANY CONDOR TRADING Sanctioned entity	100	2012-05-12	-
ООО "ТАРАСОВО"	-	2003-04-25	2015-12-29
ООО "ПАРУС"	-	2002-11-18	2014-03-17
MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY Sanctioned entity	-	-	-

Directors
Director	Role	Start date	End date
Aleksandr Michaylovitsj Aronov Person of interest	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2005-07-06	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023-02-23	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-12-18	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-02-23	-
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-12-21	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2024-06-21	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	UKR	2023-12-18	-

Data sources

French National Asset Freezing System5,253

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

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

US SAM Procurement Exclusions112,254

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

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

Belgium · FOD

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-5926-jsc-lomo · eu-fsf-eu-10983-58 · fr-ga-7081 · ua-nazk-company-5926 · mc-freezes-6ebf294febf687ee589ff447893a7c6fd9386ea7 · ua-nsdc-22380-akcionerne-tovaristvo-lomo · ofac-43116 · gb-fcdo-rus1741 · ru-inn-7804002321 · ja-mof-78aa72ae0551841ae2ee9f7dbeccf0be3987956a · ch-seco-69720 · gb-hmt-15778 · rupep-company-12369 · usgsa-s4mrqm5bg

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Chugunnaya st., 20, St. Petersburg, RUSSIAN FEDERATION, 194044 · Chugunnaya st., 20, St. Petersburg, Russian Federation, 194044	Russia
St. Chugunnaya, 20, St Petersburg, 194044	Russia
20 Ulitsa Chugunnaya, Saint Petersburg, 194044, Russia	-
20 Ulitsa Chugunnaya, 194044 Saint Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО " ПАНСИОНАТ ДУБКИ"	-	2003-08-27	2012-03-28
ООО "ЛОМО СПЕКТОЦЕНТР"	-	2003-10-30	2004-03-25
Tovarystvo z obmezhenoiu vidpovidalnistiu "Lomo meteo" Sanctioned entity	25	2002-11-27	-
LIMITED LIABILITY COMPANY SBYTOVAYA ENERGETICHESKAYA KOMPANIYA Sanctioned entity	-	-	-
ООО "ЛОМО ФОТОНИКА ПЛЮС"	25	2015-05-13	-
LIMITED LIABILITY COMPANY SBYTOVAYA ENERGETICHESKAYA KOMPANIYA Sanctioned entity	100	2007-02-09	-
ООО "ДЕТСКИЙ ОЗДОРОВИТЕЛЬНЫЙ ЛАГЕРЬ "ЛОМО-ЛАДА"	-	2003-02-10	2011-08-01
ООО "АКВА-ЛОМО"	-	2003-02-19	2013-10-14
ООО "ЛОМОПЛАСТ"	50	2003-01-28	2014-09-15
CLOSED JOINT STOCK COMPANY LOMO LAZER Sanctioned entity	-	-	-
ООО "ЛОМО-ИНФРАСПЕК"	15	2009-02-03	2019-10-17
ООО "ЛОМО-ЭЛТЕМ"	10	2004-10-20	2021-03-03
ООО "ЛОМО-СПЕКТР"	20	2003-02-26	2019-01-11
ООО "НВ СТАРТ"	25	2005-07-01	2019-10-24
ООО ПРОИЗВОДСТВЕННО-КОММЕРЧЕСКАЯ ФИРМА "ЛОМО МЕДСЕРВИС"	-	2004-06-21	2004-09-07
LIMITED LIABILITY COMPANY CONDOR TRADING Sanctioned entity	-	-	-
ООО "НАУЧНО-ПРОИЗВОДСТВЕННАЯ ФИРМА "ЛОМО-АВМ"	100	2002-12-23	2021-09-17
ООО "ПЕТЕРБУРГСКИЙ СЕРТИФИКАЦИОННЫЙ ЦЕНТР"	36.11	2014-12-23	2019-06-20
ООО "ЛОМО-МИКРОСИСТЕМЫ"	25	2005-09-01	-
ООО "УФ ЛОМО-НК"	40	2009-04-01	-
ООО "ЛОМО ТЕХНИКС"	-	2007-11-22	2019-08-02
ООО "ПЕТРО-ЛОМО"	15	2004-07-29	-
ООО "ЛОМО-ПРИБОР"	4	2003-07-04	-
ООО "СИРИУС"	10.319	2019-07-11	-
LIMITED LIABILITY COMPANY CONDOR TRADING Sanctioned entity	100	2012-05-12	-
ООО "ТАРАСОВО"	-	2003-04-25	2015-12-29
ООО "ПАРУС"	-	2002-11-18	2014-03-17
MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY Sanctioned entity	-	-	-

Directors
Director	Role	Start date	End date
Aleksandr Michaylovitsj Aronov Person of interest	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2005-07-06	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023-02-23	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-12-18	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-02-23	-
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-12-21	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2024-06-21	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	UKR	2023-12-18	-