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FUND FOR THE DEVELOPMENT OF WEAPONS TECHNOLOGIES AND PRODUCTION LOBAEV FOUNDATION

Sanctioned entity
TypeCompany[sources]
NameFUND 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 · Private Charitable Foundation For The Development Of Weapons And Production Technologies Lobaev Charitable Foundation · Фонд Развития Оружейных Технологий И Производств Фонд Лобаева[sources]
Other nameFUND FOR THE DEVELOPMENT OF WEAPONS TECHNOLOGIES AND PRODUCTION LOBAEV FOUNDATION · 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[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
PermID5087093390[sources]
Registration number1234000002521 · CXTDZ6NWEZ57 · UTJKXCSKSCG4[sources]
Tax Number4000000400[sources]
Unique Entity IDCXTDZ6NWEZ57 · UTJKXCSKSCG4[sources]
Websitelobaevfond.ru[sources]
StatusActive[sources]
AddressOFFICE 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,674

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 Exclusions112,403

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,055

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

United States · OFAC

External databases

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

PermID Open Data3,195

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: permid-5087093390 · usgsa-s4mrs26t1 · ua-nazk-company-12554 · ofac-47862 · usgsa-s4mrtxs7c

For experts: raw data explorer