Active SanctioncompanyID: NK-n4xLyDVAWqSN63df5DyriT

Limited Liability Company Trading House Lobaev Arms

Общество с ограниченной ответственностью "Торговый дом "Лобаев Армс"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Limited Liability Company Trading House Lobaev Arms (Entity) in global watchlists, including EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS. Transactions may be blocked."

Banking Impact

Due to designation on EU FSF, 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 Registry Metadata

Source: OpenSanctions
Full Legal NameLimited Liability Company Trading House Lobaev Arms
Cyrillic AliasОбщество с ограниченной ответственностью "Торговый дом "Лобаев Армс"
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Sergeevich Kiriyenko
Кириенко Владимир Сергеевич
EU FSF
Alexander Yevgeniyevich Mishkin
Александр Евгеньевич МИШКИН
EU FSF
Sergey Dmitrievich Leonov
Леонов Сергей Дмитреевич
EU FSF
Alexander Yevgenevych Ananchenko
Александр Евгеньевич Ананченко
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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