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, BE FOD SANCTIONS, MC FUND FREEZES. Financial due diligence required."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 SDNBE FOD SANCTIONSMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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