Fund For the Development of Weapons Technologies and Production "Lobaev Foundation"
Фонд Развития Оружейных Технологий и Производств Фонд Лобаева (Фонд Лобаева)
Compliance Profile
"Risk Warning: Confirming the inclusion of Fund For the Development of Weapons Technologies and Production "Lobaev Foundation" (Entity) in global watchlists, including FR TRESOR GELS AVOIR. Transactions or engagement may require review."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under FR TRESOR GELS AVOIR enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
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 | FR TRESOR GELS AVOIR |
| Enforcement Type | Maritime Risk |
| Identifiers | 1234000002521 / 4000000400 |
| Risk Topics | maritime, sanction |
| Official Source | View source record |
Associated Subject Network
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.