Statements: Oboronlogistics LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Goncharnaya, House 28, Building 2, Moscow, 115172engus_ofac_sdnofac-22407
LegalEntity:addressD. 18 Str. 3 Prospekt Komsomolski, Moscow, 119021, Russiajpnjp_mof_sanctionsja-mof-bac7c7233f4dedbcd0a4105fd2f786a0d0d8a936
LegalEntity:addressul. Goncharnaya, house 28, building 2, Moscow, 115172us_trade_csltrade-csl-1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b
LegalEntity:addressMoscow, Russian Federationch_seco_sanctionsch-seco-69798
Company:addressUl. Goncharnaya, D. 28, MOSCOW, MOSCOW, 115172, Russiapermidpermid-5056410785
Company:address115172, russian federation, Moscow, st. Goncharnaya, 28ua_war_sanctionsua-ws-entity-3733
Organization:address28 Goncharnaya St., Moscow, RUSSIAN FEDERATION, 115172eu_fsfeu-fsf-eu-10968-18
LegalEntity:addressd. 18 str. 3 prospekt Komsomolski, Moscow, 119021us_trade_csltrade-csl-1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b
LegalEntity:address28 Goncharnaya St, Moscow, 115172enggb_hmt_sanctionsgb-hmt-15729
Organization:address28 Goncharnaya St, Moscow, Russiaenggb_fcdo_sanctionsgb-fcdo-rus1707
LegalEntity:addressUl. Goncharnaya, House 28, Building 2, Moscow, 115172, Russiajpnjp_mof_sanctionsja-mof-bac7c7233f4dedbcd0a4105fd2f786a0d0d8a936
Company:address8 Goncharnaya St., Moscou, 115172, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7067
Company:addressMoscou, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7067
Organization:addressD. 18 Str. 3 Prospekt Komsomolski, Moscow, 119021engus_ofac_sdnofac-22407
Organization:address28 Goncharnaya St Moscow, Russiaenggb_coh_disqualifiedgb-coh-br53txcw0lomuhmnnvxc3frtpbi
Company:addressУЛ. ГОНЧАРНАЯ Д. 28, Г.МОСКВА, 115172ext_ru_egrulru-inn-7718857267
Organization:address28 Goncharnaya St., Moscow, RUSSIAN FEDERATION, 115172be_fod_sanctionseu-fsf-eu-10968-18
LegalEntity:address28 Goncharnaya St., Moscow, Russian Federation, 115172ch_seco_sanctionsch-seco-69798
LegalEntity:address28 Goncharnaya St, Moscow, 115172, Russiaau_dfat_sanctionsau-dfat-7470-oboronlogistics-llc
Organization:addressРосійська Федерація, 115172, м. Москва, вул. Гончарна, буд. 28 (Российская Федерация, 115172, г. Москва, ул. Гончарная, д. 28)ukrua_nsdc_sanctionsua-nsdc-12998-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika
Company:addressGoncharnaya Ulitsa, Dom 28, MOSCOW, MOSCOW, 115172, Russiapermidpermid-5056410785
LegalEntity:addressD. 18 STR. 3 PROSPEKT KOMSOMOLSKI, MOSCOW, 119021engus_sam_exclusionsusgsa-s4mr6pl0y
Organization:address28 Goncharnaya St., Moscou, 115172, Fédération de Russieframc_fund_freezesmc-freezes-f8265c5fe9b720cd10ef295ee74dd2728dbfa341
LegalEntity:addressEntityaddr-bbce9dd55f5992c3f172cb4b0205b6df3992721ajp_mof_sanctionsja-mof-bac7c7233f4dedbcd0a4105fd2f786a0d0d8a936
LegalEntity:addressEntityaddr-f19711a86dbe14c186b8a9debab6ae179d3b9d90au_dfat_sanctionsau-dfat-7470-oboronlogistics-llc
LegalEntity:addressEntityaddr-b5b42604f012f55e144a6bf7654db268cf491457gb_hmt_sanctionsgb-hmt-15729
LegalEntity:addressEntityaddr-d8a5b94e955b8613cb3fdc5ef2ab93695c490448jp_mof_sanctionsja-mof-bac7c7233f4dedbcd0a4105fd2f786a0d0d8a936
LegalEntity:addressEntityaddr-58f13831141afb65ea50018ff0b129992680e67fch_seco_sanctionsch-seco-69798
Organization:addressEntityaddr-58f13831141afb65ea50018ff0b129992680e67feu_fsfeu-fsf-eu-10968-18
Organization:addressEntityaddr-3473e0720ac8b44506c9eb84244dbc13d0b61d7bus_ofac_sdnofac-22407
Organization:addressEntityaddr-6f4fe7962e55c559b0b315cdf94c67643eff324cus_ofac_sdnofac-22407
Organization:addressEntityaddr-58f13831141afb65ea50018ff0b129992680e67fbe_fod_sanctionseu-fsf-eu-10968-18
LegalEntity:aliasObshchestvo s Ogranichennoi Otvetstvennostyu Oboronlogistikajpnjp_mof_sanctionsja-mof-bac7c7233f4dedbcd0a4105fd2f786a0d0d8a936
Organization:aliasOBORONLOGISTIKA LLCengus_ofac_sdnofac-22407
LegalEntity:aliasOboronlogistics Limited Liability Companyjpnjp_mof_sanctionsja-mof-bac7c7233f4dedbcd0a4105fd2f786a0d0d8a936
LegalEntity:alias（別称、オボロンロジスティクス有限会社）jpnjp_mof_sanctionsja-mof-bac7c7233f4dedbcd0a4105fd2f786a0d0d8a936
Organization:aliasSARL Oboronlogistikafrabe_fod_sanctionseu-fsf-eu-10968-18
LegalEntity:aliasOboronlogistika LLCjpnjp_mof_sanctionsja-mof-bac7c7233f4dedbcd0a4105fd2f786a0d0d8a936
Organization:aliasOBORONLOGISTICS LLCengus_ofac_sdnofac-22407
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Oboronlohistyka"ua_nsdc_sanctionsua-nsdc-12998-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu 'Oboronlogistika'us_trade_csltrade-csl-1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b
Organization:aliasSOCIÉTÉ À RESPONSABILITÉ LIMITÉE “OBORONLOGISTIKA”fraeu_fsfeu-fsf-eu-10968-18
Organization:aliasSOCIÉTÉ À RESPONSABILITÉ LIMITÉE “OBORONLOGISTIKA”frabe_fod_sanctionseu-fsf-eu-10968-18
Organization:aliasLLC OBORONLOGISTICSframc_fund_freezesmc-freezes-f8265c5fe9b720cd10ef295ee74dd2728dbfa341
Organization:aliasООО «ОБОРОНЛОГИСТИКА»rusgb_fcdo_sanctionsgb-fcdo-rus1707
Company:aliasООО “ОБОРОНЛОГИСТИКА”eu_journal_sanctionseu-oj-b5945bac07e0cbc76970b054c2e5e37611b0d9e1
LegalEntity:aliasOboronlogistics LLCus_trade_csltrade-csl-1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b
LegalEntity:aliasOboronlogistika OOOnz_russia_sanctionsnz-ru-ent-358-oboronlogistics-llc
LegalEntity:aliasOboronlogistics Limited Liability Companyus_trade_csltrade-csl-1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b
LegalEntity:aliasOboronlogistika LLCus_trade_csltrade-csl-1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b
LegalEntity:aliasООО «ОБОРОНЛОГИСТИКА»enggb_hmt_sanctionsgb-hmt-15729
Company:aliasLLC OBORONLOGISTICSfrafr_tresor_gels_avoirfr-ga-7067
Company:aliasООО “ОБОРОНЛОГИСТИКА”frafr_tresor_gels_avoirfr-ga-7067
LegalEntity:aliasOboronlogistikaau_dfat_sanctionsau-dfat-7470-oboronlogistics-llc
Organization:aliasOboronlogistika, s. r. o.cesbe_fod_sanctionseu-fsf-eu-10968-18
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKAengus_ofac_sdnofac-22407
Organization:aliasOROBONLOGISTICS KFT.hunbe_fod_sanctionseu-fsf-eu-10968-18
LegalEntity:aliasООО “ОБОРОНЛОГИСТИКА”rusch_seco_sanctionsch-seco-69798
LegalEntity:aliasLLC OBORONLOGISTICSch_seco_sanctionsch-seco-69798
Organization:aliasOBORONLOGISTICS LIMITED LIABILITY COMPANYengus_ofac_sdnofac-22407
Company:aliasLLC OBORONLOGISTICSeu_journal_sanctionseu-oj-b5945bac07e0cbc76970b054c2e5e37611b0d9e1
LegalEntity:aliasOboronlogistics LLCjpnjp_mof_sanctionsja-mof-bac7c7233f4dedbcd0a4105fd2f786a0d0d8a936
Organization:alias„OBORONLOGISTIKA” KFThuneu_fsfeu-fsf-eu-10968-18
Organization:aliassociedad de responsabilidad limitada Oboronlogistikaspabe_fod_sanctionseu-fsf-eu-10968-18
Organization:aliassociedad de responsabilidad limitada Oboronlogistikaspaeu_fsfeu-fsf-eu-10968-18
Organization:alias„OBORONLOGISTIKA” KFThunbe_fod_sanctionseu-fsf-eu-10968-18
Organization:aliasOboronlogistika, s. r. o.ceseu_fsfeu-fsf-eu-10968-18
Organization:aliasSARL Oboronlogistikafraeu_fsfeu-fsf-eu-10968-18
Organization:aliasOROBONLOGISTICS KFT.huneu_fsfeu-fsf-eu-10968-18
Company:countryrupermidpermid-5056410785
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus1707
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-15729
LegalEntity:countryruus_trade_csltrade-csl-1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr6pl0y
Organization:countryruus_ofac_sdnofac-22407
Company:countryruua_war_sanctionsua-ws-manager-112
Company:countryruua_war_sanctionsua-ws-entity-3733
Organization:countryrueu_fsfeu-fsf-eu-10968-18
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-31eb6cd865b3e7e44bf79f5e2d172dd6040cd786
LegalEntity:countryruch_seco_sanctionsch-seco-69798
Organization:countryrube_fod_sanctionseu-fsf-eu-10968-18
LegalEntity:createdAt2023-02-24au_dfat_sanctionsau-dfat-7470-oboronlogistics-llc
LegalEntity:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6plqn
LegalEntity:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6plqr
LegalEntity:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6plqq
LegalEntity:createdAt2023-02-08gb_hmt_sanctionsgb-hmt-15729
LegalEntity:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6plqp
LegalEntity:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6pl0y
LegalEntity:createdAt2023-12-21ch_seco_sanctionsch-seco-69798
LegalEntity:emailinfo@obl.rugb_hmt_sanctionsgb-hmt-15729
Organization:emailinfo@obl.rugb_fcdo_sanctionsgb-fcdo-rus1707
Company:emailinfo@obl.rufr_tresor_gels_avoirfr-ga-7067
Company:emailinfo@obl.rueu_journal_sanctionseu-oj-b5945bac07e0cbc76970b054c2e5e37611b0d9e1
Organization:id7bd8b02e8e1f73b2bfd4215eab4c11bb11770c86us_ofac_sdnofac-22407
LegalEntity:id433a7fe25668c8436831a0017470d189c5c5672eau_dfat_sanctionsau-dfat-7470-oboronlogistics-llc
Organization:id56ea1ce06788047e49db5614210097679d7acb6bus_trade_cslofac-22407
Company:id540cddd5ffcfa2788fa41c8487d2c4a1e70da4efext_ru_egrulru-inn-7718857267
Company:id8319e601fec9f6733dcdd62e7dc4b5f615b1dda0ua_war_sanctionsua-ws-entity-3733
LegalEntity:id91b7a152466376eac1cba56b0ca7911211e88f14us_trade_csltrade-csl-1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b
Company:id4352b7f9baf50e4e8a80b14f13119bb03fb4409aeu_journal_sanctionseu-oj-b5945bac07e0cbc76970b054c2e5e37611b0d9e1
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