Fund For the Development of Weapons Technologies and Production Lobaev Foundation
Фонд развития оружейных технологий и производств «Фонд Лобаева»
Compliance Profile
"Compliance Notice: Fund For the Development of Weapons Technologies and Production Lobaev Foundation is a listed Entity subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, TW SHTC. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Fund For the Development of Weapons Technologies and Production Lobaev Foundation |
| Cyrillic Alias | Фонд развития оружейных технологий и производств «Фонд Лобаева» |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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