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Oboronlogistics LLC

Disqualified · Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY OBORONLOGISTICS · LLC OBORONLOGISTICS · LLC “OBORONLOGISTIKA” · Limited Liability Company "Oboronlogistics" · OBL-Shipping LLC · 18 more...[sources]
AliasEn russe: ООО ‘ОБОРОНЛОГИСТИКА' · LLC OBORONLOGISTICS · OBL-Shipping LLC · OBORONLOGISTICS LIMITED LIABILITY COMPANY · OBORONLOGISTICS LLC · 19 more...[sources]
Incorporation date[sources]
Legal formsociété à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Emailinfo@obl.ru[sources]
ID Number30167631[sources]
IMO NumberIMO5906931[sources]
INN7718857267[sources]
KPP770501001[sources]
OGRN1117746641572[sources]
PermID5056410785[sources]
Phone+74996088993 · +74996089003[sources]
Registration number1117746641572[sources]
SummaryMilitary shipping and logistics · OBORONLOGISTICS LLC[sources]
Tax Number770501001 · 7718857267[sources]
Unique Entity IDCBQMQDNZMFH5 · DR1YH2TW1PA4 · E272QSU2QG91 · WU1MTKJB84K8 · WZ9XN2XDGT33[sources]
Websiteobl.ru · oboronlogistika.ru · obl.ru[sources]
StatusActive[sources]
Address115172, 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 · 15 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · 4 more...[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

(Date of UN designation: 2023-12-18)

Belgian Financial Sanctions,

shipping company established under the Russian Ministry of Defence

Belgian Financial Sanctions,

1117746641572 (regnumber-Registration Number) (on 2011-08-18)(Place of registration: Moscow, Russian Federation)

Belgian Financial Sanctions,

Email: info@obl.ru

Swiss SECO Sanctions/Embargoes,

KPP: 770501001

Swiss SECO Sanctions/Embargoes,

Website: https://obl.ru/

Swiss SECO Sanctions/Embargoes,

Place of registration: Moscow, Russian Federation

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 7718857267

Swiss SECO Sanctions/Embargoes,

IMO number: 5906931

Swiss SECO Sanctions/Embargoes,

Fax: +7 (499) 608-90-03

Swiss SECO Sanctions/Embargoes,

Telephone: +7 (499) 608-89-93

Swiss SECO Sanctions/Embargoes,

Type of entity: Limited Liability Company

Swiss SECO Sanctions/Embargoes,

Registration number: 1117746641572

Swiss SECO Sanctions/Embargoes,

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,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

shipping company established under the Russian Ministry of Defence

EU Financial Sanctions Files (FSF),

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

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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

Monaco National Fund Freezing List,

Russian shipping and logistics company

New Zealand Russia Sanctions,

(also OBORONLOGISTIKA, OOO)

US SAM Procurement Exclusions,

(also OBORONLOGISTIKA, OOO)

US SAM Procurement Exclusions,

(also OBORONLOGISTIKA, OOO)

US SAM Procurement Exclusions,

(also OBORONLOGISTICS LLC, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'OBORONLOGISTIKA', OBORONLOGISTIKA LLC, OBORONLOGISTICS LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

(also OBORONLOGISTIKA, OOO)

US SAM Procurement Exclusions,

Data sources

US SAM Procurement Exclusions106,371

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

United States · GSA

EU Financial Sanctions Files (FSF)7,607

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

Swiss SECO Sanctions/Embargoes8,501

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions22,588

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions5,938

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)23,673

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

EU Council Official Journal Sanctioned Entities3,129

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK Companies House Disqualified Directors16,157

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List36,906

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,947

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

Japan · MoF

Monaco National Fund Freezing List5,910

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

Monaco · Monaco

Ukraine War and Sanctions5,738

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

French National Asset Freezing System5,951

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

New Zealand Russia Sanctions1,852

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

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List5,417

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List6,670

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

Australian Sanctions Consolidated List5,146

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

Australia · DFAT

External databases

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

Russian Unified State Register of Legal Entities255,942

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

External dataset · Russia · FNS

PermID Open Data6,217

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: 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-22407

For experts: raw data explorer