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Canonical ID: NK-G3gKQVrA2pMdjConfT7Xmm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Російська Федерація, 115172, м. Москва, вул. Гончарна, буд. 28 (Российская Федерация, 115172, г. Москва, ул. Гончарная, д. 28) | ukr | ua_nsdc_sanctions | ua-nsdc-12998-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika | |||
LegalEntity:address | 28 Goncharnaya St, Moscow, 115172, Russia | au_dfat_sanctions | au-dfat-7470-oboronlogistics-llc | ||||
Company:address | 8 Goncharnaya St., Moscou, 115172, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-7067 | |||
Company:address | Goncharnaya Ulitsa, Dom 28, MOSCOW, MOSCOW, 115172, Russia | permid | permid-5056410785 | ||||
Company:address | 115172, russian federation, Moscow, st. Goncharnaya, 28 | ua_war_sanctions_api | ua-ws-entity-3733 | ||||
Company:address | Moscou, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-7067 | |||
LegalEntity:address | d. 18 str. 3 prospekt Komsomolski, Moscow, 119021 | us_trade_csl | trade-csl-1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b | ||||
LegalEntity:address | 28 Goncharnaya St, Moscow, 115172 | eng | gb_hmt_sanctions | gb-hmt-15729 | |||
LegalEntity:address | D. 18 STR. 3 PROSPEKT KOMSOMOLSKI, MOSCOW, RUS, 119021 | eng | us_sam_exclusions | usgsa-s4mr6pl0y | |||
Organization:address | D. 18 Str. 3 Prospekt Komsomolski, 119021 Moscow | eng | us_ofac_sdn | ofac-22407 | |||
Organization:address | 28 Goncharnaya St., Moscow, RUSSIAN FEDERATION, 115172 | eu_fsf | eu-fsf-eu-10968-18 | ||||
Organization:address | 28 Goncharnaya St, Moscow, Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus1707 | |||
LegalEntity:address | Ul. Goncharnaya, House 28, Building 2, Moscow, 115172, Russia | jpn | jp_mof_sanctions | ja-mof-bac7c7233f4dedbcd0a4105fd2f786a0d0d8a936 | |||
Organization:address | Ul. Goncharnaya, House 28, Building 2, 115172 Moscow | eng | us_ofac_sdn | ofac-22407 | |||
LegalEntity:address | D. 18 Str. 3 Prospekt Komsomolski, Moscow, 119021, Russia | jpn | jp_mof_sanctions | ja-mof-bac7c7233f4dedbcd0a4105fd2f786a0d0d8a936 | |||
Company:address | Ul. Goncharnaya, D. 28, MOSCOW, MOSCOW, 115172, Russia | permid | permid-5056410785 | ||||
Organization:address | 28 Goncharnaya St., Moscou, 115172, Fédération de Russie | fra | mc_fund_freezes | mc-freezes-f8265c5fe9b720cd10ef295ee74dd2728dbfa341 | |||
Organization:address | 28 Goncharnaya St , Moscow, Russia | eng | gb_coh_disqualified | gb-coh-br53txcw0lomuhmnnvxc3frtpbi | |||
Company:address | 115172, russian federation, Moscow, st. Goncharnaya, 28 | ua_war_sanctions | ua-ws-entity-3733 | ||||
LegalEntity:address | ul. Goncharnaya, house 28, building 2, Moscow, 115172 | us_trade_csl | trade-csl-1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b | ||||
Organization:address | 28 Goncharnaya St., Moscow, RUSSIAN FEDERATION, 115172 | be_fod_sanctions | eu-fsf-eu-10968-18 | ||||
Company:address | УЛ. ГОНЧАРНАЯ Д. 28, Г.МОСКВА, 115172 | ext_ru_egrul | ru-inn-7718857267 | ||||
LegalEntity:address | 28 Goncharnaya St., Moscow, Russian Federation, 115172 | ch_seco_sanctions | ch-seco-69798 | ||||
Organization:addressEntity | addr-56208bf220e5e730688413447bfbc23c11bd0ad7 | eng | us_ofac_sdn | ofac-22407 | |||
LegalEntity:addressEntity | addr-b5b42604f012f55e144a6bf7654db268cf491457 | eng | gb_hmt_sanctions | gb-hmt-15729 | |||
Organization:addressEntity | addr-58f13831141afb65ea50018ff0b129992680e67f | eu_fsf | eu-fsf-eu-10968-18 | ||||
LegalEntity:addressEntity | addr-bbce9dd55f5992c3f172cb4b0205b6df3992721a | jpn | jp_mof_sanctions | ja-mof-bac7c7233f4dedbcd0a4105fd2f786a0d0d8a936 | |||
LegalEntity:addressEntity | addr-58f13831141afb65ea50018ff0b129992680e67f | ch_seco_sanctions | ch-seco-69798 | ||||
Organization:addressEntity | addr-3ddecea431aa6a48a8157b6c1bb1726c71ca9167 | eng | us_ofac_sdn | ofac-22407 | |||
LegalEntity:addressEntity | addr-d8a5b94e955b8613cb3fdc5ef2ab93695c490448 | jpn | jp_mof_sanctions | ja-mof-bac7c7233f4dedbcd0a4105fd2f786a0d0d8a936 | |||
LegalEntity:addressEntity | addr-f19711a86dbe14c186b8a9debab6ae179d3b9d90 | au_dfat_sanctions | au-dfat-7470-oboronlogistics-llc | ||||
Organization:addressEntity | addr-58f13831141afb65ea50018ff0b129992680e67f | be_fod_sanctions | eu-fsf-eu-10968-18 | ||||
LegalEntity:alias | LLC OBORONLOGISTICS | ch_seco_sanctions | ch-seco-69798 | ||||
LegalEntity:alias | （別称、オボロンロジスティクス有限会社） | jpn | jp_mof_sanctions | ja-mof-bac7c7233f4dedbcd0a4105fd2f786a0d0d8a936 | |||
LegalEntity:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu 'Oboronlogistika' | us_trade_csl | trade-csl-1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Oboronlohistyka" | ua_nsdc_sanctions | ua-nsdc-12998-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika | ||||
LegalEntity:alias | Oboronlogistika OOO | nz_russia_sanctions | nz-ru-ent-358-oboronlogistics-llc | ||||
LegalEntity:alias | ООО «ОБОРОНЛОГИСТИКА» | eng | gb_hmt_sanctions | gb-hmt-15729 | |||
Company:alias | ООО “ОБОРОНЛОГИСТИКА” | fra | fr_tresor_gels_avoir | fr-ga-7067 | |||
Company:alias | LLC OBORONLOGISTICS | fra | fr_tresor_gels_avoir | fr-ga-7067 | |||
LegalEntity:alias | ООО “ОБОРОНЛОГИСТИКА” | rus | ch_seco_sanctions | ch-seco-69798 | |||
LegalEntity:alias | Oboronlogistics Limited Liability Company | us_trade_csl | trade-csl-1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b | ||||
Company:alias | ООО “ОБОРОНЛОГИСТИКА” | eu_journal_sanctions | eu-oj-b5945bac07e0cbc76970b054c2e5e37611b0d9e1 | ||||
Company:alias | LLC OBORONLOGISTICS | eu_journal_sanctions | eu-oj-b5945bac07e0cbc76970b054c2e5e37611b0d9e1 | ||||
Organization:alias | OBORONLOGISTICS LLC | eng | us_ofac_sdn | ofac-22407 | |||
LegalEntity:alias | Oboronlogistics Limited Liability Company | jpn | jp_mof_sanctions | ja-mof-bac7c7233f4dedbcd0a4105fd2f786a0d0d8a936 | |||
Organization:alias | OBORONLOGISTIKA LLC | eng | us_ofac_sdn | ofac-22407 | |||
LegalEntity:alias | Oboronlogistics LLC | us_trade_csl | trade-csl-1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b | ||||
LegalEntity:alias | Oboronlogistika LLC | jpn | jp_mof_sanctions | ja-mof-bac7c7233f4dedbcd0a4105fd2f786a0d0d8a936 | |||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKA | eng | us_ofac_sdn | ofac-22407 | |||
LegalEntity:alias | Obshchestvo s Ogranichennoi Otvetstvennostyu Oboronlogistika | jpn | jp_mof_sanctions | ja-mof-bac7c7233f4dedbcd0a4105fd2f786a0d0d8a936 | |||
Organization:alias | OBORONLOGISTICS LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-22407 | |||
Organization:alias | LLC OBORONLOGISTICS | fra | mc_fund_freezes | mc-freezes-f8265c5fe9b720cd10ef295ee74dd2728dbfa341 | |||
LegalEntity:alias | Oboronlogistics LLC | jpn | jp_mof_sanctions | ja-mof-bac7c7233f4dedbcd0a4105fd2f786a0d0d8a936 | |||
LegalEntity:alias | Oboronlogistika LLC | us_trade_csl | trade-csl-1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b | ||||
LegalEntity:alias | Oboronlogistika | au_dfat_sanctions | au-dfat-7470-oboronlogistics-llc | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr6pl0y | |||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1707 | |||
Company:country | ru | permid | permid-5056410785 | ||||
Company:country | ru | ua_war_sanctions | ua-ws-entity-3733 | ||||
Company:country | ru | ua_war_sanctions | ua-ws-manager-112 | ||||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-15729 | |||
Company:country | ru | ua_war_sanctions_api | ua-ws-manager-112 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-69798 | ||||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-10968-18 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-31eb6cd865b3e7e44bf79f5e2d172dd6040cd786 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-22407 | |||
Organization:country | ru | eu_fsf | eu-fsf-eu-10968-18 | ||||
Company:country | ru | ua_war_sanctions_api | ua-ws-entity-3733 | ||||
LegalEntity:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pl0y | |||
LegalEntity:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6plqr | |||
LegalEntity:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6plqq | |||
LegalEntity:createdAt | 2023-02-08 | eng | gb_hmt_sanctions | gb-hmt-15729 | |||
LegalEntity:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6plqp | |||
LegalEntity:createdAt | 2023-02-24 | au_dfat_sanctions | au-dfat-7470-oboronlogistics-llc | ||||
LegalEntity:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6plqn | |||
LegalEntity:createdAt | 2023-12-21 | ch_seco_sanctions | ch-seco-69798 | ||||
LegalEntity:email | info@obl.ru | eng | gb_hmt_sanctions | gb-hmt-15729 | |||
Organization:email | info@obl.ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1707 | |||
Company:email | info@obl.ru | fra | fr_tresor_gels_avoir | fr-ga-7067 | |||
Company:email | info@obl.ru | eu_journal_sanctions | eu-oj-b5945bac07e0cbc76970b054c2e5e37611b0d9e1 | ||||
Company:id | 9f310b556f7e5dfb67161214d30ca6bb99fa8fee | permid | permid-5056410785 | ||||
LegalEntity:id | 57adf65f190c92bbb409854d83dae4d949b32960 | eng | us_sam_exclusions | usgsa-s4mr6plqn | |||
Organization:id | deb76f39a00031bc90ba5e23261c8d0568567f18 | fra | mc_fund_freezes | mc-freezes-f8265c5fe9b720cd10ef295ee74dd2728dbfa341 | |||
LegalEntity:id | 9670fa7114ef63853a469d26e1254ba2f840a03d | eng | us_sam_exclusions | usgsa-s4mr6pl0y | |||
Company:id | 6b825760c5cf43cec68bed024f5f07b6821c02fa | ua_war_sanctions | ua-ws-entity-3733 | ||||
Company:id | 29dd359c0ded5ec44354f6607ce1d6215c93898b | ua_war_sanctions_api | ua-ws-manager-112 | ||||
LegalEntity:id | 1a8c601ceb00c3b41f127f271feb519074f9c6c5 | eng | us_sam_exclusions | usgsa-s4mr6plqq | |||
LegalEntity:id | 251a85c90a39a37e4a38d61577bb5af64abf8869 | nz_russia_sanctions | nz-ru-ent-358-oboronlogistics-llc | ||||
Organization:id | 006bce72dc37df6167725c1917d904c84e7252e7 | eng | gb_coh_disqualified | gb-coh-br53txcw0lomuhmnnvxc3frtpbi | |||
LegalEntity:id | 26841ccd39b96b42c86810515941b6d5d23c890f | jpn | jp_mof_sanctions | ja-mof-bac7c7233f4dedbcd0a4105fd2f786a0d0d8a936 | |||
Organization:id | a54a3a40d79e17b73944ec69c8936311b21898df | ua_nsdc_sanctions | ua-nsdc-12998-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika | ||||
LegalEntity:id | 7d44f308ba248fb3b21914b23d9ec8161989e4d5 | ch_seco_sanctions | ch-seco-69798 | ||||
LegalEntity:id | 63c2d5f425bcedcd64b6982b7fef4716897085b8 | eng | us_sam_exclusions | usgsa-s4mr6plqp | |||
LegalEntity:id | 5e271219673f5e4e4fdb33c3f2556ce2e99503ac | eng | us_sam_exclusions | usgsa-s4mr6plqr | |||
Company:id | 78914b796f00828d02346d535f0ac2889b355a77 | ua_war_sanctions_api | ua-ws-entity-3733 | ||||
LegalEntity:id | a471e46fe604368cb1c180ab0b96e51948032078 | eng | gb_hmt_sanctions | gb-hmt-15729 | |||
Organization:id | 56ea1ce06788047e49db5614210097679d7acb6b | us_trade_csl | ofac-22407 | ||||
LegalEntity:id | 91b7a152466376eac1cba56b0ca7911211e88f14 | us_trade_csl | trade-csl-1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b | ||||