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Oboronlogistics LLC

Disqualified · Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY OBORONLOGISTICS · LLC "Oboronlogistika" · LLC OBORONLOGISTICS · LLC “OBORONLOGISTIKA” · Limited Liability Company "Oboronlogistics" · 18 more...[sources]
AliasLLC OBORONLOGISTICS · OBORONLOGISTICS LIMITED LIABILITY COMPANY · OBORONLOGISTICS LLC · OBORONLOGISTIKA LLC · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKA · 17 more...[sources]
Incorporation date[sources]
Legal formMilitary shipping and logistics · société à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@obl.ru[sources]
ID Number30167631[sources]
IMO NumberIMO5906931[sources]
INN7718857267[sources]
KPP770501001[sources]
OGRN1117746641572[sources]
PermID5056410785[sources]
Phone+74996088993[sources]
Registration number1117746641572 · State Registration Number - 1117746641572 · Taxpayer Identification Number – 7718857267[sources]
SummaryMilitary shipping and logistics · OBORONLOGISTICS LLC[sources]
Tax Number770501001 · 7718857267[sources]
Unique Entity IDCBQMQDNZMFH5 · DR1YH2TW1PA4 · E272QSU2QG91 · WU1MTKJB84K8 · WZ9XN2XDGT33[sources]
Websiteobl.ru · oboronlogistika.ru · obl.ru[sources]
StatusActive[sources]
Address115172, russian federation, Moscow, st. Goncharnaya, 28 · 28 Goncharnaya St Moscow, Russia · 28 Goncharnaya St, Moscow, 115172 · 28 Goncharnaya St, Moscow, 115172, Russia · 28 Goncharnaya St, Moscow, Russia · 16 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · 3 more...[sources]
Last changeLast processedFirst seen

Descriptions

Website: http://oboronlogistika.ru/en/

Australian Sanctions Consolidated List,

1117746641572 (regnumber-Registration Number) (on 2011-08-18)(Place of registration: Moscow, Russian Federation)

Belgian Financial Sanctions,

(Date of UN designation: 2023-12-18)

Belgian Financial Sanctions,

shipping company established under the Russian Ministry of Defence

Belgian Financial Sanctions,

Telephone: +7 (499) 608-89-93

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Place of registration: Moscow, Russian Federation

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 7718857267

Swiss SECO Sanctions/Embargoes,

LLC Oboronlogistika is a shipping company established under the Russian Ministry of Defence. By participating in supplying military equipment to the Armed Forces of the Russian Federation, LLC Oboronlogistika is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Registration number: 1117746641572

Swiss SECO Sanctions/Embargoes,

Website: https://obl.ru/

Swiss SECO Sanctions/Embargoes,

Email: info@obl.ru

Swiss SECO Sanctions/Embargoes,

Fax: +7 (499) 608-90-03

Swiss SECO Sanctions/Embargoes,

KPP: 770501001

Swiss SECO Sanctions/Embargoes,

Type of entity: Limited Liability Company

Swiss SECO Sanctions/Embargoes,

shipping company established under the Russian Ministry of Defence

EU Financial Sanctions Files (FSF),

Type of entity: Limited Liability Company. Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

LLC Oboronlogistika est une compagnie maritime établie sous la supervision du ministère russe de la défense. En participant à la fourniture de matériel militaire aux forces armées de la Fédération de Russie, LLC Oboronlogistika apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Type d’entité: société à responsabilité limitée Lieu d’enregistrement: Moscou, Fédération de Russie Date d’enregistrement: 18/08/2011 Numéro d’enregistrement: 1117746641572 Principal établissement: Fédération de Russie Téléphone: +7 (499) 608-89-93 Télécopieur: +7 (499) 608-90-03 Site internet: https://obl.ru/ Courriel: info@obl.ru Numéro d’identification fiscale: 7718857267 KPP: 770501001

Monaco National Fund Freezing List,

Russian shipping and logistics company

New Zealand Russia Sanctions,

(also OBORONLOGISTIKA, OOO)

US SAM Procurement Exclusions,

(also OBORONLOGISTIKA, OOO)

US SAM Procurement Exclusions,

(also OBORONLOGISTIKA, OOO)

US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'OBORONLOGISTIKA', OBORONLOGISTICS LIMITED LIABILITY COMPANY, OBORONLOGISTICS LLC, OBORONLOGISTIKA LLC)

US SAM Procurement Exclusions,

(also OBORONLOGISTIKA, OOO)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions22,169

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,929

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Council Official Journal Sanctioned Entities2,986

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Australian Sanctions Consolidated List5,140

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Belgian Financial Sanctions5,871

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,313

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,889

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,462

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,938

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

New Zealand Russia Sanctions1,853

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Ukraine War and Sanctions5,587

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List36,808

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

UK Companies House Disqualified Directors15,915

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US SAM Procurement Exclusions105,945

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,525

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List6,664

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities246,098

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data6,292

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mr6plqr · be-fod-3dee840cf2e82bdca0799b22ec8608b321bd8850 · ua-ws-7eb59d799b0d57b7f3ed507335be6b932a5c47db · nz-ru-ent-358-oboronlogistics-llc · trade-csl-1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b · ca-sema-31eb6cd865b3e7e44bf79f5e2d172dd6040cd786 · usgsa-s4mr6plqp · ofac-22407 · gb-coh-br53txcw0lomuhmnnvxc3frtpbi · usgsa-s4mr6plqn · eu-oj-b5945bac07e0cbc76970b054c2e5e37611b0d9e1 · permid-5056410785 · eu-fsf-eu-10968-18 · ja-mof-bac7c7233f4dedbcd0a4105fd2f786a0d0d8a936 · au-dfat-7470-oboronlogistics-llc · ua-ws-manager-112 · usgsa-s4mr6pl0y · gb-fcdo-rus1707 · gb-hmt-15729 · ua-ws-6ea6afde77cb312255ebd222db11e59f54f6a808 · ua-ws-entity-3733 · ch-seco-69798 · usgsa-s4mr6plqq · ru-inn-7718857267 · ua-nsdc-12998-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika · mc-freezes-f8265c5fe9b720cd10ef295ee74dd2728dbfa341 · fr-ga-7067

For experts: raw data explorer