Embargo/Entity Search/Lobaev Alapítvány

Lobaev Alapítvány

Russia

Fonds pour le développement des technologies d'armement et la production, Fondation Lobaev ou Fonds LobaevFund for the Development of Weapons Technologies and Production “Lobaev Foundation”Lobaev FoundationFond za razvoj oružanih tehnologija i proizvodnju Zaklada LobaevFegyvertechnológiai Fejlesztési és Gyártási Alap »Lobaev Alapítvány«Фонд Развития Оружейных Технологий и Производств Фонд Лобаева (Фонд Лобаева)+1 more
77HIGH RISK
1 Appearance1 Jurisdiction

Sanction History Preview

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Recently added to sanctions tracking (within the last 1 year). No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Russia. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionFirst listed 2025

Listed By

Details

First listed24 Feb 2025
Last listed24 Feb 2025
CountryRussia
Risk score77 / 100

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