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Limited Liability Company Lobaev Robotics

Sanctioned entity

Limited Liability Company Lobaev Robotics is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY LOBAEV ROBOTICS · Limited Liability Company Lobaev Robotics · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОБАЕВ РОБОТИКС" · бщество с Ограниченной Ответственностью Лобаев Роботикс				[sources]
Incorporation date	2016-03-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`4018011000`				[sources]
KPP	`401801001`				[sources]
OGRN	`1164027052870`				[sources]
Registration number	`1164027052870` · `UT23DJLZM9Z4`				[sources]
Tax Number	`4018011000`				[sources]
Address	BUILDING 1, 61 LENIN STREET, TARUSA, RUS, 249100 · Building 1, 61 Lenin Street, 249100 Tarusa · УЛ. ЛЕНИНА Д. 61, Г. ТАРУСА КАЛУЖСКАЯ, ТАРУССКИЙ, 249100				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-01	First seen	2022-01-01

Relationships

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

Directors
Director	Role	Start date	End date
СТАНИСЛАВ НИКОЛАЕВИЧ АЛИПЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-01-31	-

Owners
Owner	Percentage held	Start date	End date
Vladislav Yevgenyevich Lobaev	60	2016-03-10	-
СТАНИСЛАВ НИКОЛАЕВИЧ АЛИПЕНКО	40	2016-03-10	-

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

Data sources

US Trade Consolidated Screening List (CSL)21,004

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) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,897

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ofac-47852 · ua-nazk-company-12588 · ru-inn-4018011000 · usgsa-s4mrs26sq

For experts: raw data explorer

Factsheet Data sources

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