Limited Liability Company "Trading House "Lobaev Arms"
Общество с ограниченной ответственностью "Торговый дом "Лобаев Армс"
Compliance Profile
"Risk Warning: Confirming the inclusion of Limited Liability Company "Trading House "Lobaev Arms" (Entity) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, TW SHTC, UA NSDC SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Limited Liability Company "Trading House "Lobaev Arms" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Торговый дом "Лобаев Армс" |
| Source Records | CH SECO SANCTIONSEU FSFUS OFAC SDNUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESTW SHTCUA NSDC SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 401801001 / 1164027059382 / 4018011096 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
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.