Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LOBAEV, Nikolay Yevgenyevich · NIKOLAY YEVGENYEVICH LOBAEV · Nikolay Yevgenyevich Lobaev · НИКОЛАЙ ЕВГЕНЬЕВИЧ ЛОБАЕВ · Николай Евгеньевич Лобаев | [sources] | |||
Birth date | [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 | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ua-nazk-person-28548
· ru-inn-771986198929
· usgsa-s4mrs26v6
· ofac-47907
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОДИРЕКТ" | 100 | |||
Limited Liability Company Trading House Lobaev Arms | 10 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОДИРЕКТ" | Генеральный директор |