Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LLC "Oboronlogistika" · LLC OBORONLOGISTICS · LLC “OBORONLOGISTIKA” · LLC “OBORONLOGISTIKA” (SOCIÉTÉ À RESPONSABILITÉ LIMITÉE “OBORONLOGISTIKA”) · OBORONLOGISTICS LLC · | [sources] | |||
Other name | LLC OBORONLOGISTICS · Limited Liability Company "Oboronlogistics" · OBORONLOGISTICS LIMITED LIABILITY COMPANY · OBORONLOGISTICS LLC · 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] | |||
INN | 7718857267 | [sources] | |||
KPP | 770501001 | [sources] | |||
OGRN | 1117746641572 | [sources] | |||
PermID | 5056410785 | [sources] | |||
Phone | +74996088993 | [sources] | |||
Registration number | 1117746641572 · E272QSU2QG91 · State Registration Number - 1117746641572 · Taxpayer Identification Number – 7718857267 · WZ9XN2XDGT33 | [sources] | |||
Tax Number | 7718857267 | [sources] | |||
Unique Entity ID | E272QSU2QG91 · WZ9XN2XDGT33 | [sources] | |||
Website | obl.ru · oboronlogistika.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 28 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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Azia Shipping Company LLC | 1 | - | ||
Maria E | - | - | - | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СК-ВОСТОК" | 95 | |||
Tovarystvo z obmezhenoiu vidpovidalnistiu "OBL-Spetstrans" | 95 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "OBL-Shyppinh" | 99.975734 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИРРУС ЛАЙН" | 46 | - | ||
Ambal | - | - | - | |
Sparta II | - | - | - | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "SK-Sieviero-Zapad" | 95 | - | ||
SC South LLC | 49 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Mikhail Valentinovich LUKYANOV | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
JSC GARNIZON | 9.7398702892 | - | ||
Aktsionerne tovarystvo "Holovne upravlinnia oblashtuvannia viisk" | 90.2601297108 | - | ||
Ministry of Defence of the Russian Federation | - | - | - |