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FUND FOR THE DEVELOPMENT OF WEAPONS TECHNOLOGIES AND PRODUCTION LOBAEV FOUNDATION

Sanctioned entity

FUND FOR THE DEVELOPMENT OF WEAPONS TECHNOLOGIES AND PRODUCTION LOBAEV FOUNDATION is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FUND FOR THE DEVELOPMENT OF WEAPONS TECHNOLOGIES AND PRODUCTION LOBAEV FOUNDATION · Fund For the Development of Weapons Technologies and Production Lobaev Foundation · Private Charitable Foundation For The Development Of Weapons And Production Technologies Lobaev Charitable Foundation · Фонд Развития Оружейных Технологий И Производств Фонд Лобаева				[sources]
Other name	PRIVATE CHARITABLE FOUNDATION FOR THE DEVELOPMENT OF WEAPONS AND PRODUCTION TECHNOLOGIES LOBAEV CHARITABLE FOUNDATION · Private Charitable Foundation for the Development of Weapons and Production Technologies Lobaev Charitable Foundation				[sources]
Incorporation date	2023-04-04				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5087093390`				[sources]
Registration number	`1234000002521` · `UTJKXCSKSCG4`				[sources]
Tax Number	`4000000400`				[sources]
Website	lobaevfond.ru				[sources]
Status	Active				[sources]
Address	OFFICE 1, BUILDING 1, 61 LENIN STREET, TARUSA, RUS, 249100 · Office 1, Building 1, 61 Lenin Street, 249100 Tarusa · Tarusskiy M.R-N, Lenina Ul, Zd. 61, Str. 1, Str. 1 Ofis 1, TARUSA, KALUZHSKAYA OBLAST, 249100, Russia · ul. Lenina, zd. 61, str. 1, of. 1, TARUSA, KALUZHSKAYA OBLAST, Russia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-02-23

Relationships

Address
Full address	Country
Office 1, Building 1, 61 Lenin Street, 249100 Tarusa	Russia

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

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 SAM Procurement Exclusions124,407

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,816

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

External databases

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

PermID Open Data2,707

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-47862 · ua-nazk-company-12554 · usgsa-s4mrs26t1 · permid-5087093390

For experts: raw data explorer

Factsheet Data sources

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