On official sanctions lists
Limited Liability Company Trading House Lobaev Arms
17 names and spellings · found in 14 data sources · on 9 official sanctions lists
Also known as
- ООО Торговый Дом Лобаев Армс
- Limited Liability Company “Trading House ‘Lobaev Arms’”
- Limited Liability Company "Trading House "Lobaev Arms"
- ’Lobaev Arms’ Kereskedőház« Korlátolt Felelősségű Társaság
- Общество с Ограниченной Ответственностью Торговый Дом Лобаев Армс
- Лобаев Армс
- Товариство з обмеженою відповідальністю "Торговий дім "Лобаєв Армс"
- Sociedade de intermediação “Lobaev Arms”
- Общество с ограниченной ответственностью "Торговый дом "Лобаев Армс"
- Limited Liability Company "Lobaev Arms Trading House"
- Oбщество с ограниченной ответственностью “Торговый Дом “Лобаев Армс“
- Torgovyi Dom Lobayev Arms OOO
- Limited Liability Company ‘Trading House ‘Lobaev Arms’’
- Oбщество с ограниченной ответственностью ‘Торговый Дом ‘Лобаев Армс’’
- Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Lobaiev Arms"
- Oбщество с ограниченной ответственностью “Торговый Дом ‘Лобаев Армс’”
Named on 9 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 17 names and spellings
- 5 identifiers (passport, tax and registration numbers)
- 15 addresses
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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