Active SanctionorganizationID: eu-oj-c7277e8d1203c2944eb0135f9fd75913e62a9827
Fund For the Development of Weapons Technologies and Production “lobaev Foundation”
Фонд Развития Оружейных Технологий и Производств Фонд Лобаева (Фонд Лобаева)
Primary Source
EU JOURNAL SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Fund For the Development of Weapons Technologies and Production “lobaev Foundation” appears in Maritime Risk. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU JOURNAL SANCTIONS enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Fund For the Development of Weapons Technologies and Production “lobaev Foundation” |
| Cyrillic Alias | Фонд Развития Оружейных Технологий и Производств Фонд Лобаева (Фонд Лобаева) |
| Source Records | EU JOURNAL SANCTIONS |
| Enforcement Type | Maritime Risk |
| Identifiers | 400001001 / 4000000400 |
| Risk Topics | maritime, sanction |
| Official Source | View source record |
Associated Subject Network
"Inter Tobacco" LLC
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
Regulatory status and remediation triage
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