| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY OBORONLOGISTICS · LLC "Oboronlogistika" · LLC OBORONLOGISTICS · LLC “OBORONLOGISTIKA” · Limited Liability Company "Oboronlogistics" · | [sources] | |||
| Alias | LLC OBORONLOGISTICS · OROBONLOGISTICS KFT. · Oboronlogistics LLC · Oboronlogistics Limited Liability Company · Oboronlogistika · | [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] | |||
| Summary | Military shipping and logistics · OBORONLOGISTICS LLC | [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 · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · | [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
1117746641572 (regnumber-Registration Number) (on 2011-08-18)(Place of registration: Moscow, Russian Federation)
shipping company established under the Russian Ministry of Defence
(Date of UN designation: 2023-12-18)
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.
shipping company established under the Russian Ministry of Defence
Type of entity: Limited Liability Company. Principal place of business: Russian Federation
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)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-s4mr6pl0y · ua-ws-manager-112 · usgsa-s4mr6plqp · ja-mof-bac7c7233f4dedbcd0a4105fd2f786a0d0d8a936 · gb-hmt-15729 · nz-ru-ent-358-oboronlogistics-llc · eu-fsf-eu-10968-18 · mc-freezes-f8265c5fe9b720cd10ef295ee74dd2728dbfa341 · permid-5056410785 · ua-ws-7eb59d799b0d57b7f3ed507335be6b932a5c47db · au-dfat-7470-oboronlogistics-llc · ua-ws-6ea6afde77cb312255ebd222db11e59f54f6a808 · usgsa-s4mr6plqr · usgsa-s4mr6plqn · eu-oj-b5945bac07e0cbc76970b054c2e5e37611b0d9e1 · gb-fcdo-rus1707 · ua-ws-entity-3733 · ofac-22407 · be-fod-3dee840cf2e82bdca0799b22ec8608b321bd8850 · ca-sema-31eb6cd865b3e7e44bf79f5e2d172dd6040cd786 · fr-ga-7067 · ua-nsdc-12998-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika · usgsa-s4mr6plqq · trade-csl-1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b · ch-seco-69798 · ru-inn-7718857267 · gb-coh-br53txcw0lomuhmnnvxc3frtpbiFor 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 | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| D. 18 Str. 3 Prospekt Komsomolski, Moscow, 119021, Russia | - | |
| 28 Goncharnaya St., Moscow, RUSSIAN FEDERATION, 115172 · 28 Goncharnaya St., Moscow, Russian Federation, 115172 | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SC South LLC Disqualified · Debarred entity · Sanctioned entity | 95 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АРТЕМ БОЛЕСЛАВОВИЧ ВАРДАХ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Mikhail Valentinovich LUKYANOV | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Pizhma Debarred entity · Sanctioned entity | - | - | - | |
| Sparta III Debarred entity | ||||
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ul. Goncharnaya, House 28, Building 2, Moscow, 115172, Russia | - |
| D. 18 Str. 3 Prospekt Komsomolski, 119021 Moscow | Russia |
| Ul. Goncharnaya, House 28, Building 2, 115172 Moscow | Russia |
| 28 Goncharnaya St, Moscow, 115172 · 28 Goncharnaya St, Moscow, 115172, Russia | Russia |
| Maria E Debarred entity · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СК-ВОСТОК" | 95 |
| Товариство з обмеженою відповідальністю "ОБЛ-Спецтранс" Sanctioned entity | 95 |
| Sparta II Debarred entity · Sanctioned entity | - | - | - |
| Ambal Debarred entity · Sanctioned entity | - | - | - |
| Azia Shipping Co Disqualified · Debarred entity · Export controlled · Sanctioned entity | 1 |
| SC South LLC Disqualified · Debarred entity · Sanctioned entity | 49 | - |
| Товариство з обмеженою відповідальністю "СК-Сєвєро-Запад" Sanctioned entity | 95 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИРРУС ЛАЙН" | 46 | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| - |
| - |
| LAVRENTIOS Person of interest | - | - | - |
| Sparta IV Debarred entity · Sanctioned entity | - | - | - |
| Ambal Debarred entity · Sanctioned entity | - | - | - |
| Sparta II Debarred entity · Sanctioned entity | - | - | - |
| Maria E Debarred entity · Sanctioned entity | - | - | - |
| Sparta Debarred entity · Sanctioned entity | - | - | - |
| АО Гарнизон Sanctioned entity | 9.7398702892 | |||
| Акціонерне товариство "Головне управління облаштування військ" Sanctioned entity | 90.2601297108 | |||
| Ministry of Defence of the Russian Federation Export controlled · Sanctioned entity | - | - | - |