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Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

Lobaev Arms

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 09:38:32

Accuracy: 90

Information:

Function: LLC "Trading House "Lobaev Arms" (Lobaev Arms) is a retail seller of weapons, including Lobaev Arms rifles, and ammunition.
Address: Lenin street, Zd. 61, Str. 1, Office 1, Tarusa, Tarus district, Kaluga, RUSSIAN FEDERATION
ID Document: 401801001 (other-Other identification number) (KPP: 401801001)
ID Document: 4018011096 (fiscalcode-National Fiscal Code) (Tax Identification Number: 4018011096)
ID Document: 1164027059382 (regnumber-Registration Number)  (on 2016-07-15)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions