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Nikolay Yevgenyevich Lobaev

Sanctioned entity

Nikolay Yevgenyevich Lobaev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LOBAEV, Nikolay Yevgenyevich · NIKOLAY YEVGENYEVICH LOBAEV · Nikolay Yevgenyevich Lobaev · НИКОЛАЙ ЕВГЕНЬЕВИЧ ЛОБАЕВ · Николай Евгеньевич Лобаев				[sources]
Birth date	1974-06-01				[sources]
Place of birth	Rostov-On-Don, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	NIKOLAY YEVGENYEVICH · Nikolay · НИКОЛАЙ · Николай				[sources]
INN	`771986198929`				[sources]
Last name	LOBAEV · Lobaev · ЛОБАЕВ · Лобаев				[sources]
Middle name	Yevgenyevich · Евгеньевич				[sources]
Patronymic	ЕВГЕНЬЕВИЧ				[sources]
Registration number	`UWJWENABJ5U7`				[sources]
Tax Number	`771986198929`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОДИРЕКТ"	100	2008-05-04	2015-07-27
Limited Liability Company Trading House Lobaev Arms	10	2016-07-15	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОДИРЕКТ"	Генеральный директор	2008-05-04	2015-07-27

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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

US SAM Procurement Exclusions117,758

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

United States · GSA

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)155,882

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrs26v6 · ua-nazk-person-28548 · ofac-47907 · ru-inn-771986198929

For experts: raw data explorer

Factsheet Data sources

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