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Oboronlogistika OOO

Sanctioned entity

Oboronlogistika OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC "Oboronlogistika" · LLC OBORONLOGISTICS · LLC “OBORONLOGISTIKA” · LLC “OBORONLOGISTIKA” (SOCIÉTÉ À RESPONSABILITÉ LIMITÉE “OBORONLOGISTIKA”) · OBORONLOGISTICS LLC · 17 more...				[sources]
Other name	LLC OBORONLOGISTICS · Limited Liability Company "Oboronlogistics" · OBORONLOGISTICS LIMITED LIABILITY COMPANY · OBORONLOGISTICS LLC · OBORONLOGISTIKA LLC · 16 more...				[sources]
Incorporation date	2011-08-18				[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]
E-Mail	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]
Website	obl.ru · oboronlogistika.ru				[sources]
Status	Active				[sources]
Address	28 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 · 7 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-11	Last processed	2024-09-30	First seen	2022-01-01

Descriptions

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

— Australian Sanctions Consolidated List, 2023-07-21

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

— Belgian Financial Sanctions, 2024-03-28

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, 2024-08-23

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Place of registration: Moscow, Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-12-21

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

— EU Financial Sanctions Files (FSF), 2024-03-28

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, 2023-12-22

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, 2024-08-14

Russian shipping and logistics company

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
D. 18 Str. 3 Prospekt Komsomolski, Moscow, 119021, Russia, Ul. Goncharnaya, House 28, Building 2, Moscow, 115172, Russia	-
28 Goncharnaya St., Moscow, RUSSIAN FEDERATION, 115172 · 28 Goncharnaya St., Moscow, Russian Federation, 115172	Russia
D. 18 Str. 3 Prospekt Komsomolski, 119021 Moscow	Russia
28 Goncharnaya St, Moscow, 115172	Russia
Ul. Goncharnaya, House 28, Building 2, 115172 Moscow	Russia
28 Goncharnaya St, Moscow, 115172, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
Azia Shipping Company LLC	1	2019-11-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБЛ-ШИППИНГ"	99.975734	2016-06-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИРРУС ЛАЙН"	46	2018-08-08	-
SC South LLC	49	2016-06-30	-
Sparta II	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СК СЕВЕРО-ЗАПАД"	95	2016-06-30	-
Ambal	-	-	-
Maria E	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБЛ-СПЕЦТРАНС"	95	2018-09-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СК-ВОСТОК"	95	2016-06-30	2021-06-25

Directors
Director	Role	Start date	End date
Mikhail Valentinovich LUKYANOV	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-29	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Holovne upravlinnia oblashtuvannia viisk"	90.2601297108	2018-01-12	-
Ministry of Defence of the Russian Federation	-	-	-
JSC GARNIZON	9.7398702892	2018-12-07	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-06-20	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-02-24	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-05-05	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Global Affairs Canada	Russia / Russie	-	-
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-12-21	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Entity List (EL) - Bureau of Industry and Security	-	2017-06-22	-
La Principauté de Monaco	-	-	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-12-18	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-02-08	-
TREAS-OFAC	Reciprocal	2017-06-20	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2024-06-21	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Federal Public Service Finance	UKR	2023-12-18	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,086

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,219

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

Switzerland · SECO

UK FCDO Sanctions List4,551

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,236

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

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

Australian Sanctions Consolidated List4,255

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

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,409

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 System5,093

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

Monaco National Fund Freezing List4,961

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

Monaco · Monaco

US SAM Procurement Exclusions116,306

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

United States · GSA

Belgian Financial Sanctions6,604

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 Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,328

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

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

External databases

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

PermID Open Data2,698

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,581

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

External dataset · Russia · FNS

Source data IDs: nz-ru-ent-358 · ca-sema-31eb6cd865b3e7e44bf79f5e2d172dd6040cd786 · ua-nazk-company-3733 · gb-fcdo-rus1707 · ua-nsdc-org-176-2018-939 · au-dfat-7570-oboronlogistics-llc ·

ua-nsdc-12998-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika-obsestvo-s-ogranicennoj-otvetstvennostu-oboronlogistika-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika

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

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