JOINT STOCK COMPANY LOMO

• SanctionsRecords foundSanctioned by 5 authorities: Switzerland SECO, OFAC, Japan MOF, UK OFSI, France gels des avoirs. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundOwns or controls 4 designated companies: LIMITED LIABILITY COMPANY CONDOR TRADING, MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY, LIMITED LIABILITY COMPANY SBYTOVAYA ENERGETICHESKAYA KOMPANIYA.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• France gels des avoirsActive

  (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation date not published by this authority · France Registre national des gels

• Switzerland SECOActive

  Situation in Ukraine

  Designated 21 Dec 2023 · Switzerland SECO Sanctions List

• Japan MOFActive

  asset-freeze

  Designated 21 Jun 2024 · Japan MOF Sanctions List

• UK OFSIActive

  Russia

  Designated 23 Feb 2023 · UK Sanctions List (FCDO)

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

JOINT STOCK COMPANY LOMO

Also known as

JOINT STOCK COMPANY LOMO · JSC Lomo · JSC LOMO · Joint Stock Company Lomo +3

Jurisdiction

RU

Registration number

1027802498514

Industry

Materials recovery

Address

Rukavedentie, UKKOLA, 81290

Website

[email protected] ↗

First recorded here

17 Jul 2026

1. Identifier recorded: REG_NUMBER 0609166-0

   21 Oct 2026 · Finland PRH YTJ Register

2. Alias recorded: Lomo Oy

   21 Oct 2026 · Finland PRH YTJ Register

3. Alias recorded: АО ЛОМО

   13 Sept 2026 · UK Sanctions List (FCDO)

4. Sanction listed: France gels des avoirs — (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

   12 Sept 2026 · France Registre national des gels

5. Alias recorded: АO “ЛОМО”

   12 Sept 2026 · France Registre national des gels

6. Subsidiary recorded: CLOSED JOINT STOCK COMPANY LOMO LAZER

   12 Aug 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

5 companies, 4 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares Rukavedentie, UKKOLA.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:0609166-0

  Registered identifier

  Evidence

  0609166-0

  Read 21 Oct 2026

  Source

  Finland PRH YTJ Register

  Primary source ↗

• Fact

  tax_id:7804002321

  Registered identifier

  Evidence

  15778

  Read 13 Sept 2026 · asserted by 4 records

  Source

  UK Sanctions List (FCDO) and 2 other sources

  Primary source ↗

• Fact

  reg_number:1027802498514

  Registered identifier

  Evidence

  43116

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  lomo

  Legal name

  Evidence

  0609166-0

  Read 21 Oct 2026 · asserted by 7 records

  Source

  Finland PRH YTJ Register and 6 other sources

  Primary source ↗

• Fact

  FI

  Jurisdiction

  Evidence

  0609166-0

  Read 21 Oct 2026

  Source

  Finland PRH YTJ Register

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  15778

  Read 13 Sept 2026 · asserted by 5 records

  Source

  UK Sanctions List (FCDO) and 4 other sources

  Primary source ↗

• Fact

  UK OFSI — Russia

  Designation

  Evidence

  15778

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  7081

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  43116

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Switzerland SECO — Situation in Ukraine

  Designation

  Evidence

  69720

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  028-000280

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Japan MOF Sanctions List

  Primary source ↗

• Fact

  www.lomo.fi

  Website

  Evidence

  0609166-0

  Read 21 Oct 2026

  Source

  Finland PRH YTJ Register

  Primary source ↗

• Fact

  [email protected]

  Website

  Evidence

  15778

  Read 13 Sept 2026

  Source

  UK OFSI Consolidated List

  Primary source ↗

• Fact

  https://www.lomo.ru/

  Website

  Evidence

  7081

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

15 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

1027802498514RUvia OFAC SDN

Tax ID

7804002321RUvia OFAC SDN

Registration number

0609166-0FIvia Finland PRH YTJ Register