Last Updated: July 10, 2025
Limited Liability Company "Trading House "Lobaev Arms"
Aliases
Лобаев Армс; ООО Торговый Дом Лобаев Армс; Oбщество с ограниченной ответственностью “Торговый Дом “Лобаев Армс“; Sociedade de intermediação “Lobaev Arms”; ’Lobaev Arms’ Kereskedőház« Korlátolt Felelősségű Társaság
Address
Lenin street, Zd. 61, Str. 1, Office 1, 249100, Tarusa, Tarus district, Russian Federation
Reg. ID
['401801001 (other-Other identification number) (KPP: 401801001)' '4018011096 (fiscalcode-National Fiscal Code) (Tax Identification Number: 4018011096)' '1164027059382 (regnumber-Registration Number) (on 2016-07-15)']
Linked to
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Other Information
(Date of UN designation: 2025-05-20)
Date of listing
2025-05-20
Program information
Authority
EU
Program
- Restrictive measures in response to the illegal annexation of Crimea and Sevastopol (Crimea) - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (Territorial integrity) - Misappropriation of state funds of Ukraine (MSF) - Restrictive measures in response to the...
Regime
EU country specific, EU MSF
Target State
Russia
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision 2014/145/CFSP.
Official Information
Program: Restrictive measures in response to the illegal annexation of Crimea and Sevastopol (Crimea) On 6 March 2014, the Heads of State or Government of the EU countries strongly condemned the unprovoked violation of Ukrainian sovereignty and territorial integrity by Russia. At its meeting on 20-21 March 2014, the European Council strongly conde...
Program URL
- https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0386-20220622 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20230915 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0119-20230304 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02022D0266-20230222