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Oboronlogistika OOO

Sanctioned entity
TypeCompany[sources]
NameLLC "Oboronlogistika" · LLC OBORONLOGISTICS · LLC “OBORONLOGISTIKA” · LLC “OBORONLOGISTIKA” (SOCIÉTÉ À RESPONSABILITÉ LIMITÉE “OBORONLOGISTIKA”) · OBORONLOGISTICS LLC · 17 more...[sources]
Other nameLLC OBORONLOGISTICS · Limited Liability Company "Oboronlogistics" · OBORONLOGISTICS LIMITED LIABILITY COMPANY · OBORONLOGISTICS LLC · OBORONLOGISTIKA LLC · 16 more...[sources]
Incorporation date[sources]
Legal formLimited Liability Company · Military shipping and logistics · société à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@obl.ru[sources]
ID Number30167631[sources]
INN7718857267[sources]
KPP770501001[sources]
OGRN1117746641572[sources]
PermID5056410785[sources]
Phone+74996088993[sources]
Registration number1117746641572 · E272QSU2QG91 · State Registration Number - 1117746641572 · Taxpayer Identification Number – 7718857267 · WZ9XN2XDGT33[sources]
Tax Number7718857267[sources]
Unique Entity IDE272QSU2QG91 · WZ9XN2XDGT33[sources]
Websiteobl.ru · oboronlogistika.ru[sources]
StatusActive[sources]
Address28 Goncharnaya St, Moscow, 115172 · 28 Goncharnaya St, Moscow, 115172, Russia · 28 Goncharnaya St, Moscow, Russia · 28 Goncharnaya St., Moscou, 115172 · 28 Goncharnaya St., Moscow, RUSSIAN FEDERATION, 115172 · 11 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

— Australian Sanctions Consolidated List,

shipping company established under the Russian Ministry of Defence

— Belgian Financial Sanctions,

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

— Belgian Financial Sanctions,

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes,

Place of registration: Moscow, Russian Federation

— 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,

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

— EU Financial Sanctions Files (FSF),

shipping company established under the Russian Ministry of Defence

— EU Financial Sanctions Files (FSF),

Principal établissement: Fédération de Russie - La SARL 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, la SARL 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,

Adresse: 28 Goncharnaya St., Moscou, 115172, Fédération de Russie 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

— Monaco National Fund Freezing List,

Russian shipping and logistics company

— New Zealand Russia Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,368

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

US OFAC Specially Designated Nationals (SDN) List33,200

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,435

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

Switzerland · SECO

US SAM Procurement Exclusions118,915

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,285

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,090

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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

Belgium · FOD

Ukraine NSDC State Register of Sanctions17,839

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,739

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,424

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

Canada · Global Affairs Canada

French National Asset Freezing System5,116

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

US Trade Consolidated Screening List (CSL)21,175

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

United States · ITA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)165,883

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

External dataset · Russia · FNS

PermID Open Data3,180

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: au-dfat-7470-oboronlogistics-llc · ua-nazk-company-3733 · nz-ru-ent-358 · ch-seco-69798 · permid-5056410785 · ja-mof-bac7c7233f4dedbcd0a4105fd2f786a0d0d8a936 · NK-3twwpogzFDiGKgjMe6zmmh · gb-fcdo-rus1707 · gb-hmt-15729 · ua-nsdc-12998-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika · trade-csl-8092548c6ccd1304f040ee937e3582f14454f105 · trade-csl-1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b · nz-ru-ent-358-oboronlogistics-llc · mc-freezes-f8265c5fe9b720cd10ef295ee74dd2728dbfa341 · eu-fsf-eu-10968-18 · ru-inn-7718857267 · ua-nsdc-org-176-2018-939 · NK-8zHkvqLLma8yiMYfZTyfVC · au-dfat-7570-oboronlogistics-llc · ca-sema-1-part-2-63-ru-oboronlogistika-ooo · ca-sema-russia-1-part-2-63 · usgsa-s4mr6plqn · ua-nsdc-12998-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika-obsestvo-s-ogranicennoj-otvetstvennostu-oboronlogistika-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika · ua-nabc-company-3733-oboronlogistika-ooo · rupep-company-37869 · fr-ga-7067 · ofac-22407 · ca-sema-31eb6cd865b3e7e44bf79f5e2d172dd6040cd786 · usgsa-s4mr6pl0y

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting