| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY OBORONLOGISTICS · LLC OBORONLOGISTICS · LLC “OBORONLOGISTIKA” · Limited Liability Company "Oboronlogistics" · OBL-Shipping LLC · | [sources] | |||
| Alias | En russe: ООО ‘ОБОРОНЛОГИСТИКА' · LLC OBORONLOGISTICS · OBL-Shipping LLC · OBORONLOGISTICS LIMITED LIABILITY COMPANY · OBORONLOGISTICS LLC · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | 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 · +74996089003 | [sources] | |||
| Registration number | 1117746641572 | [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, Russia · 28 Goncharnaya St, Moscow, Russia · 28 Goncharnaya St., Moscow, RUSSIAN FEDERATION, 115172 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · | [sources] | |||
| Last change | Last processed | First seen | |||
Website: http://oboronlogistika.ru/en/
(Date of UN designation: 2023-12-18)
shipping company established under the Russian Ministry of Defence
1117746641572 (regnumber-Registration Number) (on 2011-08-18)(Place of registration: Moscow, Russian Federation)
Email: info@obl.ru
KPP: 770501001
Website: https://obl.ru/
Place of registration: Moscow, Russian Federation
Tax Identification Number: 7718857267
IMO number: 5906931
Fax: +7 (499) 608-90-03
Telephone: +7 (499) 608-89-93
Type of entity: Limited Liability Company
Registration number: 1117746641572
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.
Principal place of business: Russian Federation
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 : 18.8.2011 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 Numéro OMI : 5906931
Russian shipping and logistics company
(also OBORONLOGISTIKA, OOO)
(also OBORONLOGISTIKA, OOO)
(also OBORONLOGISTIKA, OOO)
(also OBORONLOGISTICS LLC, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'OBORONLOGISTIKA', OBORONLOGISTIKA LLC, OBORONLOGISTICS LIMITED LIABILITY COMPANY)
(also OBORONLOGISTIKA, OOO)
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Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
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Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
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Sponsors and accomplices of Russian armed aggression against Ukraine.
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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-9c540be38a28604b7ecb2808708a4212fd714ba9 · nz-ru-ent-358-oboronlogistics-llc · usgsa-5e5734780e83d485e3a431f232fcc02dedafe4a4 · usgsa-e4535eb17fcf55ae32ddbbd7930f63224a442c86 · eu-oj-b5945bac07e0cbc76970b054c2e5e37611b0d9e1 · usgsa-s4mr6plqn · ja-mof-bac7c7233f4dedbcd0a4105fd2f786a0d0d8a936 · fr-ga-7067 · ch-seco-69798 · au-dfat-7470-oboronlogistics-llc · eu-fsf-eu-10968-18 · usgsa-s4mr6plqr · usgsa-156d3ef3d6db9aed2a7921b961b4a44be3290aa2 · gb-fcdo-rus1707 · permid-5056410785 · ua-ws-7eb59d799b0d57b7f3ed507335be6b932a5c47db · gb-hmt-15729 · eu-oj-ff56e16ec9d01c3f25d195ffb8007f792f0a0f39 · ua-ws-entity-3733 · be-fod-3dee840cf2e82bdca0799b22ec8608b321bd8850 · ua-nsdc-12998-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika · ca-sema-31eb6cd865b3e7e44bf79f5e2d172dd6040cd786 · usgsa-s4mr6plqq · usgsa-fe1d55221534f68e484b304cea48752735dc98c6 · gb-coh-br53txcw0lomuhmnnvxc3frtpbi · usgsa-s4mr6pl0y · ua-ws-6ea6afde77cb312255ebd222db11e59f54f6a808 · ua-ws-manager-112 · trade-csl-1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b · mc-freezes-f8265c5fe9b720cd10ef295ee74dd2728dbfa341 · ru-inn-7718857267 · usgsa-s4mr6plqp · ofac-22407For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-G3gKQVrA2pMdjConfT7Xmm?nested=true
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| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Goncharnaya, House 28, Building 2, Moscow, 115172 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SC South LLC Disqualified · Sanctioned entity | 49 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Mikhail Valentinovich LUKYANOV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Japan | 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。 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| 28 Goncharnaya St, Moscow, 115172, Russia | - |
| 28 Goncharnaya St., Moscow, RUSSIAN FEDERATION, 115172 · 28 Goncharnaya St., Moscow, Russian Federation, 115172 | Russia |
| D. 18 Str. 3 Prospekt Komsomolski, Moscow, 119021 | Russia |
| D. 18 Str. 3 Prospekt Komsomolski, Moscow, 119021, Russia | - |
| Ul. Goncharnaya, House 28, Building 2, Moscow, 115172, Russia | - |
| Товариство з обмеженою відповідальністю "ОБЛ-Шиппінг" Sanctioned entity | 99.975734 |
| Товариство з обмеженою відповідальністю "ОБЛ-Спецтранс" Sanctioned entity | 95 |
| Azia Shipping Company Disqualified · Export controlled · Sanctioned entity | 1 |
| Товариство з обмеженою відповідальністю "СК-Сєвєро-Запад" Sanctioned entity | 95 | - |
| Sparta II Sanctioned entity | - | - | - |
| Ambal Sanctioned entity | - | - | - |
| Maria Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИРРУС ЛАЙН" | 46 | - |
| SC South LLC Disqualified · Sanctioned entity | 95 |
| АРТЕМ БОЛЕСЛАВОВИЧ ВАРДАХ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Sparta Sanctioned entity | - | - | - | |
| LAVRENTIOS Person of interest | - | - | - | |
| Maria Sanctioned entity | - | - | - | |
| Sparta IV Sanctioned entity | - | - | - | |
| Ambal Sanctioned entity | - | - | - | |
| Sparta II Sanctioned entity | - | - | - | |
| Pizhma Sanctioned entity | - | - | - | |
| Sparta III Sanctioned entity | - | - | - |
| Акціонерне товариство "Головне управління облаштування військ" Sanctioned entity | 90.2601297108 | |||
| Ministry of Defence of the Russian Federation Export controlled · Sanctioned entity | - | - | - | |
| Акціонерне товариство "Гарнізон" Sanctioned entity | 9.7398702892 |