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Elena Anatolyevna Lobaeva

Sanctioned entity

Elena Anatolyevna Lobaeva is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ELENA ANATOLYEVNA LOBAEVA · Elena Anatolyevna Lobaeva · LOBAEVA, Elena Anatolyevna · Lobaieva Olena Anatoliyivna · ЕЛЕНА АНАТОЛЬЕВНА ЛОБАЕВА · 2 more...				[sources]
Other name	Lobaeva Elena · Лобаева Елена Анатольевна · Лобаєва Олена Анатоліївна				[sources]
Birth date	1974-01-23				[sources]
Place of birth	Volgograd, Russia				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ELENA ANATOLYEVNA · Elena · ЕЛЕНА · Елена				[sources]
INN	`770471404343`				[sources]
Last name	LOBAEVA · Lobaeva · ЛОБАЕВА · Лобаева				[sources]
Middle name	Anatolyevna · Анатольевна				[sources]
Patronymic	АНАТОЛЬЕВНА				[sources]
Registration number	`UWRVLLKZE4Q7`				[sources]
Tax Number	`770471404343`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-05-25

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company Construction Bureau Of Integrated Systems	100	2017-04-11	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-
National Security and Defense Council	277/2023	2023-05-12	2033-05-12

Data sources

US SAM Procurement Exclusions115,246

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,708

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 OFAC Specially Designated Nationals (SDN) List32,837

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,934

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-person-26681 · ru-inn-770471404343 · ofac-47911 · usgsa-s4mrs26vb · ua-nsdc-24262-lobaeva-olena-anatoliivna

For experts: raw data explorer

Factsheet Data sources

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