Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY OBORONLOGISTICS · LLC "Oboronlogistika" · LLC OBORONLOGISTICS · LLC “OBORONLOGISTIKA” · Limited Liability Company "Oboronlogistics" · | [sources] | |||
Other name | LLC OBORONLOGISTICS · Oboronlogistics LLC · Oboronlogistics Limited Liability Company · Oboronlogistika · Oboronlogistika LLC · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Company · Military shipping and logistics · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@obl.ru | [sources] | ||||
ID Number | 30167631 | [sources] | |||
IMO Number | IMO5906931 | [sources] | |||
INN | 7718857267 | [sources] | |||
KPP | 770501001 | [sources] | |||
OGRN | 1117746641572 | [sources] | |||
PermID | 5056410785 | [sources] | |||
Phone | +74996088993 | [sources] | |||
Registration number | 1117746641572 · State Registration Number - 1117746641572 · Taxpayer Identification Number – 7718857267 | [sources] | |||
Tax Number | 770501001 · 7718857267 | [sources] | |||
Unique Entity ID | CBQMQDNZMFH5 · DR1YH2TW1PA4 · E272QSU2QG91 · WU1MTKJB84K8 · WZ9XN2XDGT33 | [sources] | |||
Website | obl.ru · oboronlogistika.ru · obl.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 115172, 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 · | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Website: http://oboronlogistika.ru/en/
shipping company established under the Russian Ministry of Defence
Type of entity: Limited Liability Company. Principal place of business: Russian Federation
Principal place of business: Russian Federation
Place of registration: Moscow, Russian Federation
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.
Type of entity: Limited Liability Company. Principal place of business: Russian Federation
shipping company established under the Russian Ministry of Defence
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
Russian shipping and logistics company
(also OBORONLOGISTIKA, OOO)
(also OBORONLOGISTIKA, OOO)
(also OBORONLOGISTIKA, OOO)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'OBORONLOGISTIKA', OBORONLOGISTICS LIMITED LIABILITY COMPANY, OBORONLOGISTICS LLC, OBORONLOGISTIKA LLC)
(also OBORONLOGISTIKA, OOO)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mr6plqr
· au-dfat-7470-oboronlogistics-llc
· NK-3twwpogzFDiGKgjMe6zmmh
· mc-freezes-f8265c5fe9b720cd10ef295ee74dd2728dbfa341
· eu-oj-b5945bac07e0cbc76970b054c2e5e37611b0d9e1
· usgsa-s4mr6plqn
· ca-sema-31eb6cd865b3e7e44bf79f5e2d172dd6040cd786
· usgsa-s4mr6plqp
· nz-ru-ent-358
· NK-8zHkvqLLma8yiMYfZTyfVC
· eu-fsf-eu-10968-18
· ca-sema-russia-1-part-2-63
· ch-seco-69798
· gb-hmt-15729
· ofac-22407
· ua-ws-entity-3733
· ru-inn-7718857267
· permid-5056410785
· au-dfat-7570-oboronlogistics-llc
· usgsa-s4mr6pl0y
· gb-coh-br53txcw0lomuhmnnvxc3frtpbi
· ua-nsdc-org-176-2018-939
· gb-fcdo-rus1707
· ua-ws-manager-112
· ua-nsdc-12998-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika
· usgsa-s4mr6plqq
· ua-ws-6ea6afde77cb312255ebd222db11e59f54f6a808
· fr-ga-7067
· trade-csl-8092548c6ccd1304f040ee937e3582f14454f105
· nz-ru-ent-358-oboronlogistics-llc
· ua-ws-7eb59d799b0d57b7f3ed507335be6b932a5c47db
· ca-sema-1-part-2-63-ru-oboronlogistika-ooo
· ja-mof-bac7c7233f4dedbcd0a4105fd2f786a0d0d8a936
· trade-csl-1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b
· ua-nsdc-12998-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika-obsestvo-s-ogranicennoj-otvetstvennostu-oboronlogistika-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Address | ||
---|---|---|
Full address | Country | |
Ul. Goncharnaya, House 28, Building 2, 115172 Moscow | Russia | |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИРРУС ЛАЙН" | 46 | - | ||
Sparta II |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Mikhail Valentinovich LUKYANOV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
United Kingdom | The Insolvency Service | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
- |
28 Goncharnaya St., Moscow, RUSSIAN FEDERATION, 115172 · 28 Goncharnaya St., Moscow, Russian Federation, 115172 | Russia |
28 Goncharnaya St, Moscow, 115172 · 28 Goncharnaya St, Moscow, 115172, Russia | Russia |
D. 18 Str. 3 Prospekt Komsomolski, 119021 Moscow | Russia |
D. 18 Str. 3 Prospekt Komsomolski, Moscow, 119021, Russia | - |
- |
- |
- |
Azia Shipping Co Disqualified · Export controlled · Sanctioned entity | 1 |
SHIPPING COMPANY SOUTH Disqualified · Sanctioned entity | 95 |
SHIPPING COMPANY SOUTH Disqualified · Sanctioned entity | 49 | - |
Товариство з обмеженою відповідальністю "СК-Сєвєро-Запад" Sanctioned entity | 95 | - |
Maria Sanctioned entity | - | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СК-ВОСТОК" | 95 |
Ambal Sanctioned entity | - | - | - |
Товариство з обмеженою відповідальністю "ОБЛ-Спецтранс" Sanctioned entity | 95 |
АРТЕМ БОЛЕСЛАВОВИЧ ВАРДАХ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
- |
Sparta II Sanctioned entity | - | - | - |
Ministry of Defence of the Russian Federation Export controlled · Sanctioned entity | - | - | - | |
АО Гарнизон Sanctioned entity | 9.7398702892 | |||
Акціонерне товариство "Головне управління облаштування військ" Sanctioned entity | 90.2601297108 |