| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY OBORONLOGISTICS · LLC "Oboronlogistika" · LLC OBORONLOGISTICS · LLC “OBORONLOGISTIKA” · Limited Liability Company "Oboronlogistics" · | [sources] | |||
| Other name | LLC OBORONLOGISTICS · Oboronlogistics LLC · Oboronlogistics Limited Liability Company · Oboronlogistika · Oboronlogistika LLC · | [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] | |||
| 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, Russia · 28 Goncharnaya St., Moscou, 115172, Fédération de Russie · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [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
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
Place of registration: Moscow, Russian Federation
Type of entity: Limited Liability Company. Principal place of business: Russian Federation
shipping company established under the Russian Ministry of Defence
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)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
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 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
ua-nsdc-org-176-2018-939 · eu-fsf-eu-10968-18 · ua-ws-7eb59d799b0d57b7f3ed507335be6b932a5c47db · usgsa-s4mr6plqq · ca-sema-russia-1-part-2-63 · usgsa-s4mr6plqr · nz-ru-ent-358-oboronlogistics-llc · trade-csl-1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b · ja-mof-bac7c7233f4dedbcd0a4105fd2f786a0d0d8a936 · ofac-22407 · nz-ru-ent-358 · NK-3twwpogzFDiGKgjMe6zmmh · usgsa-s4mr6plqn · usgsa-s4mr6plqp · ua-ws-manager-112 · gb-coh-br53txcw0lomuhmnnvxc3frtpbi · ua-nsdc-12998-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika · ru-inn-7718857267 · permid-5056410785 · trade-csl-8092548c6ccd1304f040ee937e3582f14454f105 · eu-oj-b5945bac07e0cbc76970b054c2e5e37611b0d9e1 · gb-hmt-15729 · fr-ga-7067 · ua-ws-6ea6afde77cb312255ebd222db11e59f54f6a808 · ca-sema-31eb6cd865b3e7e44bf79f5e2d172dd6040cd786 · ch-seco-69798 · usgsa-s4mr6pl0y · gb-fcdo-rus1707 · ca-sema-1-part-2-63-ru-oboronlogistika-ooo · NK-8zHkvqLLma8yiMYfZTyfVC · au-dfat-7470-oboronlogistics-llc · ua-nsdc-12998-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika-obsestvo-s-ogranicennoj-otvetstvennostu-oboronlogistika-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika · mc-freezes-f8265c5fe9b720cd10ef295ee74dd2728dbfa341 · ua-ws-entity-3733 · au-dfat-7570-oboronlogistics-llcFor 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 28 Goncharya St, Moscow, 115172, Russia | - | |
| Ul. Goncharnaya, House 28, Building 2, 115172 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SHIPPING COMPANY SOUTH Disqualified · Sanctioned entity | 95 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АРТЕМ БОЛЕСЛАВОВИЧ ВАРДАХ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Mikhail Valentinovich LUKYANOV | ||||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| 28 Goncharnaya St, Moscow, 115172 | Russia |
| Ul. Goncharnaya, House 28, Building 2, Moscow, 115172, Russia | - |
| D. 18 Str. 3 Prospekt Komsomolski, Moscow, 119021, 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 |
| Товариство з обмеженою відповідальністю "ОБЛ-Спецтранс" Sanctioned entity | 95 |
| Azia Shipping Co Disqualified · Export controlled · Sanctioned entity | 1 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СК-ВОСТОК" | 95 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИРРУС ЛАЙН" | 46 | - |
| Товариство з обмеженою відповідальністю "СК-Сєвєро-Запад" Sanctioned entity | 95 | - |
| Ambal Sanctioned entity | - | - | - |
| Maria Sanctioned entity | - | - | - |
| Sparta II Sanctioned entity | - | - | - |
| SHIPPING COMPANY SOUTH Disqualified · Sanctioned entity | 49 | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| Sparta II Sanctioned entity | - | - | - |
| Ministry of Defence of the Russian Federation Export controlled · Sanctioned entity | - | - | - | |
| АО Гарнизон Sanctioned entity | 9.7398702892 | |||
| Акціонерне товариство "Головне управління облаштування військ" Sanctioned entity | 90.2601297108 |