Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-G3gKQVrA2pMdjConfT7XmmOrganization:name„OBORONLOGISTIKA” KFThuneu_fsfeu-fsf-eu-10968-18
NK-G3gKQVrA2pMdjConfT7XmmOrganization:nameSARL Oboronlogistikafraeu_fsfeu-fsf-eu-10968-18
NK-G3gKQVrA2pMdjConfT7XmmOrganization:nameSOCIÉTÉ À RESPONSABILITÉ LIMITÉE “OBORONLOGISTIKA”fraeu_fsfeu-fsf-eu-10968-18
NK-G3gKQVrA2pMdjConfT7XmmCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОРОНЛОГИСТИКА"ext_ru_egrulru-inn-7718857267
NK-G3gKQVrA2pMdjConfT7XmmOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОРОНЛОГИСТИКА"rusua_nabc_sanctionsua-nazk-company-3733
NK-G3gKQVrA2pMdjConfT7XmmOrganization:nameLLC OBORONLOGISTICSengeu_fsfeu-fsf-eu-10968-18
NK-G3gKQVrA2pMdjConfT7XmmLegalEntity:nameLLC "Oboronlogistika"ch_seco_sanctionsch-seco-69798
NK-G3gKQVrA2pMdjConfT7XmmOrganization:nameOBORONLOGISTIKA OOOengua_nabc_sanctionsua-nazk-company-3733
NK-G3gKQVrA2pMdjConfT7XmmLegalEntity:nameOboronlogistika, OOOus_trade_csltrade-csl-1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b
NK-G3gKQVrA2pMdjConfT7XmmOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОБОРОНЛОГІСТИКА"ukrua_nabc_sanctionsua-nazk-company-3733
NK-G3gKQVrA2pMdjConfT7XmmOrganization:nameOROBONLOGISTICS KFT.huneu_fsfeu-fsf-eu-10968-18
NK-G3gKQVrA2pMdjConfT7XmmOrganization:nameOboronlogistika, s. r. o.ceseu_fsfeu-fsf-eu-10968-18
NK-G3gKQVrA2pMdjConfT7XmmLegalEntity:nameOboronlogistics LLCnz_russia_sanctionsnz-ru-ent-358-oboronlogistics-llc
NK-G3gKQVrA2pMdjConfT7XmmOrganization:nameOBORONLOGISTIKA OOOus_trade_cslofac-22407
NK-G3gKQVrA2pMdjConfT7XmmLegalEntity:nameOboronlogistika OOOca_dfatd_sema_sanctionsca-sema-1-part-2-63-ru-oboronlogistika-ooo
NK-G3gKQVrA2pMdjConfT7XmmCompany:nameOboronlogistika OOOpermidpermid-5056410785
NK-G3gKQVrA2pMdjConfT7XmmOrganization:nameOROBONLOGISTICS KFT.hunbe_fod_sanctionseu-fsf-eu-10968-18
NK-G3gKQVrA2pMdjConfT7XmmOrganization:nameLLC “OBORONLOGISTIKA”engbe_fod_sanctionseu-fsf-eu-10968-18
NK-G3gKQVrA2pMdjConfT7XmmOrganization:nameSARL Oboronlogistikafrabe_fod_sanctionseu-fsf-eu-10968-18
NK-G3gKQVrA2pMdjConfT7XmmOrganization:name„OBORONLOGISTIKA” KFThunbe_fod_sanctionseu-fsf-eu-10968-18
NK-G3gKQVrA2pMdjConfT7XmmOrganization:nameOboronlogistika, s. r. o.cesbe_fod_sanctionseu-fsf-eu-10968-18
NK-G3gKQVrA2pMdjConfT7XmmOrganization:namesociedad de responsabilidad limitada Oboronlogistikaspabe_fod_sanctionseu-fsf-eu-10968-18
NK-G3gKQVrA2pMdjConfT7XmmOrganization:nameООО “ОБОРОНЛОГИСТИКА”rusbe_fod_sanctionseu-fsf-eu-10968-18
NK-G3gKQVrA2pMdjConfT7XmmOrganization:nameSOCIÉTÉ À RESPONSABILITÉ LIMITÉE “OBORONLOGISTIKA”frabe_fod_sanctionseu-fsf-eu-10968-18
NK-G3gKQVrA2pMdjConfT7XmmOrganization:nameLLC OBORONLOGISTICSengbe_fod_sanctionseu-fsf-eu-10968-18
NK-G3gKQVrA2pMdjConfT7XmmOrganization:nameLLC “OBORONLOGISTIKA”engeu_fsfeu-fsf-eu-10968-18
NK-G3gKQVrA2pMdjConfT7XmmOrganization:nameOBORONLOGISTICS LLCenggb_fcdo_sanctionsgb-fcdo-rus1707
NK-G3gKQVrA2pMdjConfT7XmmOrganization:nameOBORONLOGISTIKA OOOengus_ofac_sdnofac-22407
NK-G3gKQVrA2pMdjConfT7XmmOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Oboronlohistyka" (Obshchestvo s ohranychennoi otvetstvennostiu "Oboronlohystyka", Tovarystvo z obmezhenoiu vidpovidalnistiu "Oboronlohistyka")engua_nsdc_sanctionsua-nsdc-12998-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika-obsestvo-s-ogranicennoj-otvetstvennostu-oboronlogistika-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika
NK-G3gKQVrA2pMdjConfT7XmmOrganization:nameТовариство з обмеженою відповідальністю "Оборонлогістика" (Общество с ограниченной ответственностью "Оборонлогистика", Товариство з обмеженою відповідальністю "Оборонлогістика")ukrua_nsdc_sanctionsua-nsdc-12998-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika-obsestvo-s-ogranicennoj-otvetstvennostu-oboronlogistika-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika
NK-G3gKQVrA2pMdjConfT7XmmLegalEntity:nameOBORONLOGISTICS LLCgb_hmt_sanctionsgb-hmt-15729
NK-G3gKQVrA2pMdjConfT7XmmOrganization:namesociedad de responsabilidad limitada Oboronlogistikaspaeu_fsfeu-fsf-eu-10968-18
NK-G3gKQVrA2pMdjConfT7XmmLegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-69798
NK-G3gKQVrA2pMdjConfT7XmmLegalEntity:notesBy 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.ch_seco_sanctionsch-seco-69798
NK-G3gKQVrA2pMdjConfT7XmmLegalEntity:notesRussian shipping and logistics companynz_russia_sanctionsnz-ru-ent-358-oboronlogistics-llc
NK-G3gKQVrA2pMdjConfT7XmmLegalEntity:notesWebsite: http://oboronlogistika.ru/en/au_dfat_sanctionsau-dfat-7470-oboronlogistics-llc
NK-G3gKQVrA2pMdjConfT7XmmOrganization:notesType of entity: Limited Liability Company. Principal place of business: Russian Federationbe_fod_sanctionseu-fsf-eu-10968-18
NK-G3gKQVrA2pMdjConfT7XmmLegalEntity:notesLLC Oboronlogistika is a shipping company established under the Russian Ministry of Defence.ch_seco_sanctionsch-seco-69798
NK-G3gKQVrA2pMdjConfT7XmmLegalEntity:notesPlace of registration: Moscow, Russian Federationch_seco_sanctionsch-seco-69798
NK-G3gKQVrA2pMdjConfT7XmmOrganization:notesType of entity: Limited Liability Company. Principal place of business: Russian Federationeu_fsfeu-fsf-eu-10968-18
NK-G3gKQVrA2pMdjConfT7XmmOrganization:notesPrincipal 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.frafr_tresor_gels_avoirfr-ga-7067
NK-G3gKQVrA2pMdjConfT7XmmOrganization:ogrnCode1117746641572ua_nsdc_sanctionsua-nsdc-12998-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika-obsestvo-s-ogranicennoj-otvetstvennostu-oboronlogistika-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika
NK-G3gKQVrA2pMdjConfT7XmmOrganization:ogrnCode1117746641572ua_nabc_sanctionsua-nazk-company-3733
NK-G3gKQVrA2pMdjConfT7XmmCompany:ogrnCode1117746641572ext_ru_egrulru-inn-7718857267
NK-G3gKQVrA2pMdjConfT7XmmCompany:permId5056410785permidpermid-5056410785
NK-G3gKQVrA2pMdjConfT7XmmLegalEntity:phone+74996088993gb_hmt_sanctionsgb-hmt-15729
NK-G3gKQVrA2pMdjConfT7XmmOrganization:phone+74996088993gb_fcdo_sanctionsgb-fcdo-rus1707
NK-G3gKQVrA2pMdjConfT7XmmCompany:phone+74996088993permidpermid-5056410785
NK-G3gKQVrA2pMdjConfT7XmmLegalEntity:registrationNumber1117746641572ch_seco_sanctionsch-seco-69798
NK-G3gKQVrA2pMdjConfT7XmmLegalEntity:registrationNumber(1) Taxpayer Identification Number – 7718857267 (2) State Registration Number - 1117746641572gb_hmt_sanctionsgb-hmt-15729
NK-G3gKQVrA2pMdjConfT7XmmOrganization:registrationNumber1117746641572be_fod_sanctionseu-fsf-eu-10968-18
NK-G3gKQVrA2pMdjConfT7XmmOrganization:registrationNumber1117746641572engus_ofac_sdnofac-22407
NK-G3gKQVrA2pMdjConfT7XmmOrganization:registrationNumber1117746641572frafr_tresor_gels_avoirfr-ga-7067
NK-G3gKQVrA2pMdjConfT7XmmOrganization:registrationNumber1117746641572eu_fsfeu-fsf-eu-10968-18
NK-G3gKQVrA2pMdjConfT7XmmOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22407engus_ofac_sdnofac-22407
NK-G3gKQVrA2pMdjConfT7XmmOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7067frafr_tresor_gels_avoirfr-ga-7067
NK-G3gKQVrA2pMdjConfT7XmmOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/3733/ua_nabc_sanctionsua-nazk-company-3733
NK-G3gKQVrA2pMdjConfT7XmmCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7718857267ext_ru_egrulru-inn-7718857267
NK-G3gKQVrA2pMdjConfT7XmmCompany:sourceUrl https://permid.org/1-5056410785permidpermid-5056410785
NK-G3gKQVrA2pMdjConfT7XmmCompany:statusActivepermidpermid-5056410785
NK-G3gKQVrA2pMdjConfT7XmmOrganization:taxNumber7718857267engus_ofac_sdnofac-22407
NK-G3gKQVrA2pMdjConfT7XmmOrganization:topicssanctionus_trade_cslofac-22407
NK-G3gKQVrA2pMdjConfT7XmmOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-3733
NK-G3gKQVrA2pMdjConfT7XmmLegalEntity:topicssanctionch_seco_sanctionsch-seco-69798
NK-G3gKQVrA2pMdjConfT7XmmLegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-358-oboronlogistics-llc
NK-G3gKQVrA2pMdjConfT7XmmOrganization:topicssanctionengus_ofac_sdnofac-22407
NK-G3gKQVrA2pMdjConfT7XmmOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-12998-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika-obsestvo-s-ogranicennoj-otvetstvennostu-oboronlogistika-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika
NK-G3gKQVrA2pMdjConfT7XmmOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-10968-18
NK-G3gKQVrA2pMdjConfT7XmmLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-15729
NK-G3gKQVrA2pMdjConfT7XmmLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7470-oboronlogistics-llc
NK-G3gKQVrA2pMdjConfT7XmmOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1707
NK-G3gKQVrA2pMdjConfT7XmmLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-part-2-63-ru-oboronlogistika-ooo
NK-G3gKQVrA2pMdjConfT7XmmOrganization:topicssanctioneu_fsfeu-fsf-eu-10968-18
NK-G3gKQVrA2pMdjConfT7XmmOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7067
NK-G3gKQVrA2pMdjConfT7XmmLegalEntity:topicssanctionus_trade_csltrade-csl-1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b
NK-G3gKQVrA2pMdjConfT7XmmCompany:website http://obl.ru/permidpermid-5056410785
NK-G3gKQVrA2pMdjConfT7XmmLegalEntity:website http://oboronlogistika.ru/en/gb_hmt_sanctionsgb-hmt-15729
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