Statements: LLC OBORONLOGISTICS

Canonical ID: NK-G3gKQVrA2pMdjConfT7Xmm · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	ul. Goncharnaya, house 28, building 2, Moscow, 115172	us_trade_csl	`trade-csl-1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b`	2024-02-28
`LegalEntity:address`	d. 18 str. 3 prospekt Komsomolski, Moscow, 119021	us_trade_csl	`trade-csl-1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b`	2024-02-28
`LegalEntity:alias`	Oboronlogistics Limited Liability Company	us_trade_csl	`trade-csl-1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b`	2023-05-27
`LegalEntity:alias`	Obshchestvo S Ogranichennoi Otvetstvennostyu 'Oboronlogistika'	us_trade_csl	`trade-csl-1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b`	2023-05-27
`LegalEntity:alias`	Oboronlogistika LLC	us_trade_csl	`trade-csl-1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b`	2023-05-27
`LegalEntity:alias`	Oboronlogistics LLC	us_trade_csl	`trade-csl-1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b`	2023-05-27
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b`	2023-05-27
`Organization:id`	56ea1ce06788047e49db5614210097679d7acb6b	us_trade_csl	`ofac-22407`	2024-05-07
`LegalEntity:id`	91b7a152466376eac1cba56b0ca7911211e88f14	us_trade_csl	`trade-csl-1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b`	2025-09-01
`Organization:name`	OBORONLOGISTIKA OOO	us_trade_csl	`ofac-22407`	2024-05-07
`LegalEntity:name`	Oboronlogistika, OOO	us_trade_csl	`trade-csl-1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-22407`	2025-07-17

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