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OBORONLOGISTIKA OOO

Sanctioned entity
OBORONLOGISTIKA OOO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLLC "Oboronlogistika" · LLC OBORONLOGISTICS · LLC “OBORONLOGISTIKA” · OBORONLOGISTICS LLC · OBORONLOGISTIKA OOO · 14 more...[sources]
Other nameLLC OBORONLOGISTICS · OBORONLOGISTICS LIMITED LIABILITY COMPANY · OBORONLOGISTICS LLC · OBORONLOGISTIKA LLC · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKA · 11 more...[sources]
Incorporation date[sources]
Legal formLimited Liability Company · Military shipping and logistics · société à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number(1) Taxpayer Identification Number – 7718857267 (2) State Registration Number - 1117746641572 · 1117746641572[sources]
E-Mailinfo@obl.ru[sources]
ID Number30167631[sources]
INN7718857267[sources]
KeywordsЛогістика · Логістичні компанії[sources]
KPP770501001[sources]
OGRN1117746641572[sources]
PermID5056410785[sources]
Phone+74996088993[sources]
Tax Number7718857267[sources]
Websiteobl.ru · oboronlogistika.ru[sources]
StatusActive[sources]
Address115172, Russian Federation, Moscow, st. Goncharnaya, 28 · 115172, Российская Федерация, г Москва, ул. Гончарная, д. 28 · 115172, Російська Федерація, м. Москва, вул. Гончарна, буд. 28 · 28 Goncharnaya St, Moscow, Russia · D. 18 Str. 3 Prospekt Komsomolski, 119021 Moscow · 9 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

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

Belgian Financial Sanctions,

LLC Oboronlogistika is a shipping company established under the Russian Ministry of Defence.

Swiss SECO Sanctions/Embargoes,

Place of registration: Moscow, Russian Federation

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

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,

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

EU Financial Sanctions Files (FSF),

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 Freezing of Assets,

Russian shipping and logistics company

New Zealand Russia Sanctions,

Relationships

Data sources

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Canadian Special Economic Measures Act Sanctions4,249

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 List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

New Zealand Russia Sanctions1,699

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

New Zealand · Ministry of Foreign Affairs and Trade

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

External databases

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

LSEG PermID Open Data2,460

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,904

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ofac-22407 · ua-nabc-company-3733-oboronlogistika-ooo · trade-csl-8092548c6ccd1304f040ee937e3582f14454f105 · ca-sema-russia-1-part-2-63 · ru-inn-7718857267 · nz-ru-ent-358-oboronlogistics-llc · NK-3twwpogzFDiGKgjMe6zmmh · permid-5056410785 · ch-seco-69798 · eu-fsf-eu-10968-18 · NK-8zHkvqLLma8yiMYfZTyfVC · fr-ga-7067 · ua-nazk-company-3733 · au-dfat-7570-oboronlogistics-llc · ua-nsdc-12998-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika-obsestvo-s-ogranicennoj-otvetstvennostu-oboronlogistika-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika · ua-nsdc-org-176-2018-939 · ua-nsdc-12998-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika · rupep-company-37869 · au-dfat-7470-oboronlogistics-llc · gb-fcdo-rus1707 · gb-hmt-15729 · ca-sema-1-part-2-63-ru-oboronlogistika-ooo · nz-ru-ent-358 · trade-csl-1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b

For experts: raw data explorer