Canonical ID: NK-G3gKQVrA2pMdjConfT7Xmm
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | УЛ. ГОНЧАРНАЯ Д. 28, Г.МОСКВА, 115172 | ext_ru_egrul | ru-inn-7718857267 | ||||
Organization:address | 28 Goncharnaya St , Moscow, Russia | gb_coh_disqualified | gb-coh-br53txcw0lomuhmnnvxc3frtpbi | ||||
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 | ||||
Organization:address | 28 Goncharnaya St., Moscou, 115172 | fra | fr_tresor_gels_avoir | fr-ga-7067 | |||
Company:address | Goncharnaya Ulitsa, Dom 28, MOSCOW, MOSCOW, 115172, Russia | permid | permid-5056410785 | ||||
LegalEntity:address | D. 18 STR. 3 PROSPEKT KOMSOMOLSKI, MOSCOW, RUS, 119021 | eng | us_sam_exclusions | usgsa-s4mr6pl0y | |||
LegalEntity:address | d. 18 str. 3 prospekt Komsomolski, Moscow, 119021 | us_trade_csl | trade-csl-1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b | ||||
Organization:address | Ul. Goncharnaya, House 28, Building 2, 115172 Moscow | eng | us_ofac_sdn | ofac-22407 | |||
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 | eu_fsf | eu-fsf-eu-10968-18 | ||||
Organization:address | 28 Goncharnaya St., Moscow, RUSSIAN FEDERATION, 115172 | be_fod_sanctions | eu-fsf-eu-10968-18 | ||||
LegalEntity:address | 28 Goncharnaya St, Moscow, 115172 | eng | gb_hmt_sanctions | gb-hmt-15729 | |||
Organization:address | 28 Goncharnaya St, Moscow, Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus1707 | |||
Company:address | Ul. Goncharnaya, D. 28, MOSCOW, MOSCOW, 115172, Russia | permid | permid-5056410785 | ||||
Organization:address | D. 18 Str. 3 Prospekt Komsomolski, 119021 Moscow | eng | us_ofac_sdn | ofac-22407 | |||
LegalEntity:address | 28 Goncharnaya St., Moscow, Russian Federation, 115172 | ch_seco_sanctions | ch-seco-69798 | ||||
LegalEntity:address | D. 18 Str. 3 Prospekt Komsomolski, Moscow, 119021, Russia, Ul. Goncharnaya, House 28, Building 2, Moscow, 115172, Russia | jpn | jp_mof_sanctions | ja-mof-bac7c7233f4dedbcd0a4105fd2f786a0d0d8a936 | |||
LegalEntity:addressEntity | addr-b5b42604f012f55e144a6bf7654db268cf491457 | eng | gb_hmt_sanctions | gb-hmt-15729 | |||
Organization:addressEntity | addr-58f13831141afb65ea50018ff0b129992680e67f | eu_fsf | eu-fsf-eu-10968-18 | ||||
Organization:addressEntity | addr-56208bf220e5e730688413447bfbc23c11bd0ad7 | eng | us_ofac_sdn | ofac-22407 | |||
LegalEntity:addressEntity | addr-f19711a86dbe14c186b8a9debab6ae179d3b9d90 | au_dfat_sanctions | au-dfat-7470-oboronlogistics-llc | ||||
Organization:addressEntity | addr-3ddecea431aa6a48a8157b6c1bb1726c71ca9167 | eng | us_ofac_sdn | ofac-22407 | |||
LegalEntity:addressEntity | addr-58f13831141afb65ea50018ff0b129992680e67f | ch_seco_sanctions | ch-seco-69798 | ||||
LegalEntity:addressEntity | addr-056e0ade78ae68a4c0b0ce450f2c311721f8ca17 | jpn | jp_mof_sanctions | ja-mof-bac7c7233f4dedbcd0a4105fd2f786a0d0d8a936 | |||
Organization:addressEntity | addr-58f13831141afb65ea50018ff0b129992680e67f | be_fod_sanctions | eu-fsf-eu-10968-18 | ||||
LegalEntity:alias | OBORONLOGISTIKA, OOO | eng | us_sam_exclusions | usgsa-s4mr6plqp | |||
Organization:alias | OBORONLOGISTICS LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-22407 | |||
LegalEntity:alias | OBORONLOGISTIKA, OOO | eng | us_sam_exclusions | usgsa-s4mr6plqr | |||
LegalEntity:alias | OBORONLOGISTIKA, OOO | eng | us_sam_exclusions | usgsa-s4mr6plqn | |||
LegalEntity:alias | OBORONLOGISTICS LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mr6pl0y | |||
LegalEntity:alias | LLC OBORONLOGISTICS | ch_seco_sanctions | ch-seco-69798 | ||||
Organization:alias | OBORONLOGISTIKA LLC | eng | us_ofac_sdn | ofac-22407 | |||
LegalEntity:alias | Oboronlogistika OOO | nz_russia_sanctions | nz-ru-ent-358-oboronlogistics-llc | ||||
Organization:alias | SOCIÉTÉ À RESPONSABILITÉ LIMITÉE “OBORONLOGISTIKA” | fra | fr_tresor_gels_avoir | fr-ga-7067 | |||
LegalEntity:alias | OBORONLOGISTIKA LLC | eng | us_sam_exclusions | usgsa-s4mr6pl0y | |||
LegalEntity:alias | Obshchestvo s Ogranichennoi Otvetstvennostyu Oboronlogistika | jpn | jp_mof_sanctions | ja-mof-bac7c7233f4dedbcd0a4105fd2f786a0d0d8a936 | |||
LegalEntity:alias | Oboronlogistika | au_dfat_sanctions | au-dfat-7470-oboronlogistics-llc | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Oboronlohistyka" | ua_nsdc_sanctions | ua-nsdc-12998-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika | ||||
Organization:alias | ООО “ОБОРОНЛОГИСТИКА” | fra | fr_tresor_gels_avoir | fr-ga-7067 | |||
LegalEntity:alias | ООО “ОБОРОНЛОГИСТИКА” | rus | ch_seco_sanctions | ch-seco-69798 | |||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'OBORONLOGISTIKA' | eng | us_sam_exclusions | usgsa-s4mr6pl0y | |||
Organization:alias | LLC OBORONLOGISTICS | fra | fr_tresor_gels_avoir | fr-ga-7067 | |||
LegalEntity:alias | Oboronlogistika LLC | us_trade_csl | trade-csl-1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b | ||||
LegalEntity:alias | Oboronlogistics Limited Liability Company | us_trade_csl | trade-csl-1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b | ||||
LegalEntity:alias | OBORONLOGISTIKA, OOO | eng | us_sam_exclusions | usgsa-s4mr6plqq | |||
LegalEntity:alias | OBORONLOGISTICS LLC | eng | us_sam_exclusions | usgsa-s4mr6pl0y | |||
LegalEntity:alias | Oboronlogistics Limited Liability Company | jpn | jp_mof_sanctions | ja-mof-bac7c7233f4dedbcd0a4105fd2f786a0d0d8a936 | |||
LegalEntity:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu 'Oboronlogistika' | us_trade_csl | trade-csl-1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b | ||||
Organization:alias | OBORONLOGISTICS LLC | eng | us_ofac_sdn | ofac-22407 | |||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKA | eng | us_ofac_sdn | ofac-22407 | |||
LegalEntity:alias | Oboronlogistics LLC | jpn | jp_mof_sanctions | ja-mof-bac7c7233f4dedbcd0a4105fd2f786a0d0d8a936 | |||
LegalEntity:alias | Oboronlogistics LLC | us_trade_csl | trade-csl-1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b | ||||
LegalEntity:alias | ООО «ОБОРОНЛОГИСТИКА» | eng | gb_hmt_sanctions | gb-hmt-15729 | |||
LegalEntity:alias | Oboronlogistika LLC | jpn | jp_mof_sanctions | ja-mof-bac7c7233f4dedbcd0a4105fd2f786a0d0d8a936 | |||
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 | |||
Organization:alias | LLC OBORONLOGISTICS | fra | mc_fund_freezes | mc-freezes-f8265c5fe9b720cd10ef295ee74dd2728dbfa341 | |||
Organization:country | ru | eu_fsf | eu-fsf-eu-10968-18 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-31eb6cd865b3e7e44bf79f5e2d172dd6040cd786 | ||||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-15729 | |||
Company:country | ru | permid | permid-5056410785 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr6pl0y | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-69798 | ||||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1707 | |||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-10968-18 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-22407 | |||
Organization:country | ru | ua_war_sanctions | ua-ws-6ea6afde77cb312255ebd222db11e59f54f6a808 | ||||
LegalEntity:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6plqr | |||
LegalEntity:createdAt | 2023-02-24 | au_dfat_sanctions | au-dfat-7470-oboronlogistics-llc | ||||
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-s4mr6plqn | |||
LegalEntity:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pl0y | |||
LegalEntity:createdAt | 2023-12-21 | ch_seco_sanctions | ch-seco-69798 | ||||
LegalEntity:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6plqp | |||
Organization:email | info@obl.ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1707 | |||
LegalEntity:email | info@obl.ru | eng | gb_hmt_sanctions | gb-hmt-15729 | |||
LegalEntity:id | 768a0ba56bc3721ff6faab32efa29d6baba3065b | eng | gb_hmt_sanctions | gb-hmt-15729 | |||
LegalEntity:id | 251a85c90a39a37e4a38d61577bb5af64abf8869 | nz_russia_sanctions | nz-ru-ent-358-oboronlogistics-llc | ||||
LegalEntity:id | 5eea249dcd620fe4cae25258217aea3dd2be65a4 | eng | us_sam_exclusions | usgsa-s4mr6plqp | |||
LegalEntity:id | 433a7fe25668c8436831a0017470d189c5c5672e | au_dfat_sanctions | au-dfat-7470-oboronlogistics-llc | ||||
Organization:id | 56ea1ce06788047e49db5614210097679d7acb6b | us_trade_csl | ofac-22407 | ||||
Organization:id | 0dbb6596eeceb2479e05fc10de1e609826187153 | eu_fsf | eu-fsf-eu-10968-18 | ||||
LegalEntity:id | 81ec60d515b671645317f2021708434cf1ad1607 | eng | us_sam_exclusions | usgsa-s4mr6plqq | |||
Organization:id | c13e75d76faacffb0d0438e3f898e4438aeb61f6 | fra | fr_tresor_gels_avoir | fr-ga-7067 | |||
LegalEntity:id | 3ec25140da5ec83ba37ea1338556ff46d11b859a | eng | us_sam_exclusions | usgsa-s4mr6plqr | |||
LegalEntity:id | 7d44f308ba248fb3b21914b23d9ec8161989e4d5 | ch_seco_sanctions | ch-seco-69798 | ||||
Company:id | 9f310b556f7e5dfb67161214d30ca6bb99fa8fee | permid | permid-5056410785 | ||||
LegalEntity:id | 4be20f4e90fc3b69ad1496f238fa9e320ef8d777 | eng | us_sam_exclusions | usgsa-s4mr6pl0y | |||
LegalEntity:id | bf7535f5583aae4592e900109d4fe01342160c12 | jpn | jp_mof_sanctions | ja-mof-bac7c7233f4dedbcd0a4105fd2f786a0d0d8a936 | |||
Organization:id | 3fe7c31b79f050c20a75636bed2612393d10f294 | fra | mc_fund_freezes | mc-freezes-f8265c5fe9b720cd10ef295ee74dd2728dbfa341 | |||
Organization:id | 8722d8d2872558eb79e35d008e2232365592de4d | be_fod_sanctions | eu-fsf-eu-10968-18 | ||||
Organization:id | a54a3a40d79e17b73944ec69c8936311b21898df | ua_nsdc_sanctions | ua-nsdc-12998-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika | ||||
Company:id | 540cddd5ffcfa2788fa41c8487d2c4a1e70da4ef | ext_ru_egrul | ru-inn-7718857267 | ||||
Organization:id | 61d21ad3475accf61a8bd994881f9976f8482e8d | eng | gb_fcdo_sanctions | gb-fcdo-rus1707 | |||
LegalEntity:id | 74dd24a9bdacd324789531ef40e7a82c4489fbea | ca_dfatd_sema_sanctions | ca-sema-31eb6cd865b3e7e44bf79f5e2d172dd6040cd786 | ||||
LegalEntity:id | b09c7f3c9a831e2f69752eaa47bac211b5881cdb | us_trade_csl | trade-csl-1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b | ||||
Organization:id | 4a6b66bed3f1c6f29cbef7f433717c15c8c0351a | eng | us_ofac_sdn | ofac-22407 | |||
LegalEntity:id | eeab424e1b04e7001a33e2de8f68f9a109ef05b6 | eng | us_sam_exclusions | usgsa-s4mr6plqn |