First seen Jul 19, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
High
10 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Limited Liability Company "Trading House "Lobaev Arms" appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Building 1, 61 Lenin Street, Tarusa, 249100; Lenin street, Zd. 61, Str. 1, Office 1, Tarusa, Tarus district, Tarusa, Tarus district, RUSSIAN FEDERATION, 249100; Російська Федерація, 249100, Калузька обл., Таруський р-н, м. Таруса, вул. Леніна, будівля 61 (будова 1); Building 1, 61 Lenin Street Tarusa 249100 Russia; 249100, Fédération de Russie, région de Kalouga, district de Tarus, Tarusa, Lenin street, Zd. 61, Str. 1, Office 1; Lenin street, Zd. 61, Str. 1, Office 1, Tarusa, Russian Federation, 249100
| Also Known As |
|---|
| Oбщество с ограниченной ответственностью “Торговый Дом “Лобаев Армс“ |
| Лобаев Армс |
| Общество с ограниченной ответственностью "Торговый дом "Лобаев Армс" |
| Limited Liability Company “Trading House ‘Lobaev Arms’” |
| ООО Торговый Дом Лобаев Армс |
| Sociedade de intermediação “Lobaev Arms” |
| Oбщество с ограниченной ответственностью “Торговый Дом ‘Лобаев Армс’” |
| Общество с Ограниченной Ответственностью Торговый Дом Лобаев Армс |
| ’Lobaev Arms’ Kereskedőház« Korlátolt Felelősségű Társaság |
| Товариство з обмеженою відповідальністю "Торговий дім "Лобаєв Армс" |
| Limited Liability Company Trading House Lobaev Arms |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Lobaiev Arms" |
| Type | Number |
|---|---|
| ID Number | 401801001 |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
