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OBORON HOLDING LLC

Export controlled · Sanctioned entity

OBORON HOLDING LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBORON HOLDING LLC · OOO OBORON KHOLDING · Oboron Holding OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОРОН ХОЛДИНГ"				[sources]
Alias	OOO Oboron Kholding				[sources]
Incorporation date	2015-07-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9701002563`				[sources]
KPP	`775101001`				[sources]
OGRN	`1157746688879`				[sources]
PermID	`5090709554`				[sources]
Phone	+74957295223				[sources]
Registration number	`1157746688879`				[sources]
Tax Number	`9701002563`				[sources]
Unique Entity ID	`XRPWBWLNBE43` · `YYPZEQUJXFW5`				[sources]
Website	oboron-holding.ru				[sources]
Status	Active				[sources]
Address	Ul. Bakuninskaya, 69, Str. 1 Moscow 105082 Russia · Ul. Bakuninskaya, 69, Str. 1, 105082 Moscow · VLD. 85, STR. 1, POM. 8, LYKOVO, RUS, 108817 · Vld. 85, Str. 1, Pom. 8 Lykovo 108817 Russia · Vld. 85, Str. 1, Pom. 8, 108817 Lykovo · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-11	Last processed	2025-12-11	First seen	2024-10-30

Descriptions

(also OOO OBORON KHOLDING)

— US SAM Procurement Exclusions, 2025-07-23

(also OBORON HOLDING LLC)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-10-30	-

Address
Full address	Country
Vld. 85, Str. 1, Pom. 8, 108817 Lykovo	Russia
Ul. Bakuninskaya, 69, Str. 1, 105082 Moscow

Directors
Director	Role	Start date	End date
АНТОН АРКАДЬЕВИЧ ВОРОГУШИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-07-06	2022-05-26

Owners
Owner	Percentage held	Start date	End date
АНТОН АРКАДЬЕВИЧ ВОРОГУШИН	100	2019-02-01	2024-01-12

Data sources

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US SAM Procurement Exclusions105,801

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,830

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,402

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

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

PermID Open Data4,805

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: ofac-50757 · tw-shtc-ca4dc481cc8e36d504869abff06acdd96dc404a6 · tw-shtc-5ecf4c940905456a42f7635036879828f6265d6f · usgsa-s4mrtxp8s · usgsa-s4mrtxm41 · ru-inn-9701002563 · permid-5090709554

For experts: raw data explorer

Factsheet Descriptions Data sources

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