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Товариство з обмеженою відповідальністю "ОБЛ-Шиппінг"

Person of interest · Sanctioned entity

Товариство з обмеженою відповідальністю "ОБЛ-Шиппінг" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "OBL-Shipping" · Obl-shipping LLC · Общество с ограниченной ответственностью "ОБЛ-Шиппинг" · Товариство з обмеженою відповідальністю "ОБЛ-Шиппінг"				[sources]
Alias	Tovarystvo z obmezhenoiu vidpovidalnistiu "OBL-Shyppinh"				[sources]
Incorporation date	2016-06-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
IMO Number	`IMO5945681`				[sources]
INN	`9705070412`				[sources]
KPP	`770501001`				[sources]
OGRN	`1167746617158`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 115172, м. Москва, вул. Гончарна, буд. 28 · УЛ. ГОНЧАРНАЯ Д. 28, Г.МОСКВА, 115172				[sources]
Source link	war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua				[sources]
Last change	2026-02-05	Last processed	2026-04-27	First seen	2023-07-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-07-01	2028-07-01

Assets and shares
Asset	Percentage held	Start date	End date
LAVRENTIOS Person of interest	-	2022-07-22	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ АЛЕКСАНДРОВИЧ ВАСИЛЬЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-11-19	2022-07-25

Linked to
Object	Role	Start date	End date
Pizhma Sanctioned entity	security manager	2023-07-10	-

Owners
Owner	Percentage held	Start date	End date

Predecessors
Predecessor	Date	Start date	End date

Data sources

Ukraine NSDC State Register of Sanctions22,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions15,852

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

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

Russian Unified State Register of Legal Entities256,139

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

External dataset · Russia · FNS

Source data IDs: ua-ws-manager-113 · ru-inn-9705070412 · ua-nsdc-26061-tovaristvo-z-obmezenou-vidpovidalnistu-obl-sipping · ua-ws-655d8ae9467a90fcbe4678c8dbfb3422aceb314c · NK-KGdboWTmf3bouYM3Q3Udhk

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Factsheet Relationships Data sources

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Oboronlogistics LLC Disqualified · Export controlled · Sanctioned entity	99.975734	2016-06-30	2022-07-25
Акціонерне товариство "Головне управління облаштування військ" Sanctioned entity	0.024266	2018-01-12	2022-07-25