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Oboronlogistika OOO

Sanctioned entity
Oboronlogistika OOO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLLC "Oboronlogistika" · LLC OBORONLOGISTICS · LLC “OBORONLOGISTIKA” · OBORONLOGISTICS LLC · OBORONLOGISTIKA OOO · 15 more...[sources]
Other nameLLC OBORONLOGISTICS · Limited Liability Company "Oboronlogistics" · OBORONLOGISTICS LIMITED LIABILITY COMPANY · OBORONLOGISTICS LLC · OBORONLOGISTIKA LLC · 11 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 number(1) Taxpayer Identification Number – 7718857267 (2) State Registration Number - 1117746641572 · 1117746641572 · E272QSU2QG91 · WZ9XN2XDGT33[sources]
Tax Number7718857267[sources]
Websiteobl.ru · oboronlogistika.ru[sources]
StatusActive[sources]
Address28 Goncharnaya St, Moscow, Russia · 28 Goncharnaya St., Moscou, 115172 · D. 18 STR. 3 PROSPEKT KOMSOMOLSKI, MOSCOW, RUS, 119021 · D. 18 Str. 3 Prospekt Komsomolski, 119021 Moscow · Goncharnaya Ulitsa, Dom 28, MOSCOW, MOSCOW, 115172, Russia · 6 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,

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

Belgian Financial Sanctions,

Place of registration: Moscow, Russian Federation

Swiss SECO Sanctions/Embargoes,

LLC Oboronlogistika is a shipping company established under the Russian Ministry of Defence.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

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),

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,

Russian shipping and logistics company

New Zealand Russia Sanctions,

(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

Swiss SECO Sanctions/Embargoes8,200

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

Switzerland · SECO

New Zealand Russia Sanctions1,716

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 List4,335

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,017

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,074

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)19,567

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

EU Financial Sanctions Files (FSF)6,291

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

European Union · EEAS

UK FCDO Sanctions List4,500

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,094

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

Australia · DFAT

US SAM Procurement Exclusions115,539

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List30,570

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,131

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,558

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

Belgium · FOD

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)141,183

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

External dataset · Russia · FNS

PermID Open Data2,503

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

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