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Limited Liability Company "Trading House "Lobaev Arms"

Sanctioned
Oбщество с ограниченной ответственностью “Торговый Дом “Лобаев Армс“
Type
organization
Subtype
Country
Russia
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.13012.62
Asset freeze
2025-05-20activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United States
SDN
47846
Asset freeze
2024-02-23activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
European Union
EU amendment 2025/933 (OJ L202500933)regulation 2025/933 (OJ L202500933)
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Limited Liability Company Trading House Lobaev ArmsPrimary name
    OFAC ↗
    Record provenance
    ID
    47846
    SHA-256
    d0a1b90a8ec19b33db99b71a34ea6a1e5408d60e2f5aa624118227cbc1224dca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Общество с Ограниченной Ответственностью Торговый Дом Лобаев АрмсAlias
    ru
    OFAC ↗
    Record provenance
    ID
    47846
    SHA-256
    d0a1b90a8ec19b33db99b71a34ea6a1e5408d60e2f5aa624118227cbc1224dca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Oбщество с ограниченной ответственностью “Торговый Дом “Лобаев Армс“Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.13012.62
    SHA-256
    5d8d7aca09bde0bb997f135de200ace33c3cd8f39c9a29f7ae204215a4fe4ebf
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sociedade de intermediação “Lobaev Arms”Alias
    pt
    EU FSF ↗
    Record provenance
    ID
    EU.13012.62
    SHA-256
    5d8d7aca09bde0bb997f135de200ace33c3cd8f39c9a29f7ae204215a4fe4ebf
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Лобаев АрмсAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.13012.62
    SHA-256
    5d8d7aca09bde0bb997f135de200ace33c3cd8f39c9a29f7ae204215a4fe4ebf
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО Торговый Дом Лобаев АрмсAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.13012.62
    SHA-256
    5d8d7aca09bde0bb997f135de200ace33c3cd8f39c9a29f7ae204215a4fe4ebf
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Limited Liability Company "Trading House "Lobaev Arms"Primary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13012.62
    SHA-256
    5d8d7aca09bde0bb997f135de200ace33c3cd8f39c9a29f7ae204215a4fe4ebf
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ’Lobaev Arms’ Kereskedőház« Korlátolt Felelősségű TársaságAlias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.13012.62
    SHA-256
    5d8d7aca09bde0bb997f135de200ace33c3cd8f39c9a29f7ae204215a4fe4ebf
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 4018011096TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    47846
    SHA-256
    dae463886ef06cd2657b184a42b00203becf3a27dd02f7fc58062a57722f4862
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1164027059382REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    47846
    SHA-256
    dae463886ef06cd2657b184a42b00203becf3a27dd02f7fc58062a57722f4862
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 47846OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47846
    SHA-256
    dae463886ef06cd2657b184a42b00203becf3a27dd02f7fc58062a57722f4862
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 4018011096FISCAL_CODE
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.13012.62
    SHA-256
    1628718a9e126ea85fc61d481c55374dcc7e43af19959e16095596b1d2c70860
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 1164027059382REGISTRATION_NUMBER
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.13012.62
    SHA-256
    1628718a9e126ea85fc61d481c55374dcc7e43af19959e16095596b1d2c70860
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 401801001KPP
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.13012.62
    SHA-256
    1628718a9e126ea85fc61d481c55374dcc7e43af19959e16095596b1d2c70860
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    47846
    SHA-256
    d0a1b90a8ec19b33db99b71a34ea6a1e5408d60e2f5aa624118227cbc1224dca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.13012.62
    SHA-256
    5d8d7aca09bde0bb997f135de200ace33c3cd8f39c9a29f7ae204215a4fe4ebf
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)