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Canonical ID: NK-G3gKQVrA2pMdjConfT7Xmm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | 1fc3efccd4c2e8fbb9a59e85ff6089d544a09f7d | fr_tresor_gels_avoir | fr-ga-7067 | ||||
LegalEntity:id | 34e1b5b0bbf74419c96c11001f802a356d4e9d75 | us_sam_exclusions | usgsa-s4mr6plqr | ||||
LegalEntity:id | fc7a013a91374242edb463ff9658941267391410 | nz_russia_sanctions | nz-ru-ent-358-oboronlogistics-llc | ||||
LegalEntity:id | 566ffc34d3b6122e074bbf66c31dafc20f57e908 | us_sam_exclusions | usgsa-s4mr6plqq | ||||
LegalEntity:id | 3891248602448eaeee810b530d0450a1853202b5 | us_sam_exclusions | usgsa-s4mr6plqp | ||||
Organization:id | 2561fa46fbbd75470114971d5ad66d11954b18d8 | gb_fcdo_sanctions | gb-fcdo-rus1707 | ||||
LegalEntity:id | 228f02a04652f4fc0545c344de3bc056d993ed87 | gb_hmt_sanctions | gb-hmt-15729 | ||||
Organization:id | 01c6197e6cf0a30fec4b22012847170859cf83d6 | gb_fcdo_sanctions | gb-fcdo-rus1707 | ||||
Company:id | 193ca54b8a463e20493dcb1b5ff1639674fa329d | ua_war_sanctions | ua-ws-manager-112 | ||||
Company:id | 540cddd5ffcfa2788fa41c8487d2c4a1e70da4ef | ext_ru_egrul | ru-inn-7718857267 | ||||
Organization:id | 1d163656b5806b5dcb3a0056bb88e77e20433339 | gb_fcdo_sanctions | gb-fcdo-rus1707 | ||||
Organization:id | 5fa5a0a96ad7c8b9d5337f0ae564d35409cd49e6 | eu_fsf | eu-fsf-eu-10968-18 | ||||
Organization:id | b9f7caf9c8d38262c98bb27feee978c94ec11cf0 | be_fod_sanctions | eu-fsf-eu-10968-18 | ||||
Company:id | 8319e601fec9f6733dcdd62e7dc4b5f615b1dda0 | ua_war_sanctions | ua-ws-entity-3733 | ||||
Organization:id | eb1570f36c46d1f35dd7dadcd7ea6dc5b7021dbe | gb_coh_disqualified | gb-coh-br53txcw0lomuhmnnvxc3frtpbi | ||||
Organization:id | 56ea1ce06788047e49db5614210097679d7acb6b | us_trade_csl | ofac-22407 | ||||
LegalEntity:id | 74dd24a9bdacd324789531ef40e7a82c4489fbea | ca_dfatd_sema_sanctions | ca-sema-31eb6cd865b3e7e44bf79f5e2d172dd6040cd786 | ||||
Organization:id | 4477c7635307df4bb601e4c1b76d118ded815d6e | be_fod_sanctions | be-fod-3dee840cf2e82bdca0799b22ec8608b321bd8850 | ||||
Company:id | 4352b7f9baf50e4e8a80b14f13119bb03fb4409a | eu_journal_sanctions | eu-oj-b5945bac07e0cbc76970b054c2e5e37611b0d9e1 | ||||
LegalEntity:id | 91b7a152466376eac1cba56b0ca7911211e88f14 | us_trade_csl | trade-csl-1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b | ||||
LegalEntity:id | a3a65adcc944fbe8ee87b41b18858fafd5597fc8 | ch_seco_sanctions | ch-seco-69798 | ||||
LegalEntity:id | f81be3cc4514371a5fdf3d0ccdaa6e57dc8e1b79 | jp_mof_sanctions | ja-mof-bac7c7233f4dedbcd0a4105fd2f786a0d0d8a936 | ||||
Organization:idNumber | 30167631 | eng | us_ofac_sdn | ofac-22407 | |||
Company:imoNumber | IMO5906931 | ua_war_sanctions | ua-ws-entity-3733 | ||||
Company:imoNumber | IMO5906931 | ua_war_sanctions | ua-ws-manager-112 | ||||
Company:incorporationDate | 2011-08-18 | ext_ru_egrul | ru-inn-7718857267 | ||||
Company:incorporationDate | 2011-08-18 | permid | permid-5056410785 | ||||
Organization:incorporationDate | 2011-08-18 | us_ofac_sdn | ofac-22407 | ||||
Company:incorporationDate | 2011-08-18 | fr_tresor_gels_avoir | fr-ga-7067 | ||||
LegalEntity:incorporationDate | 2011-08-18 | ch_seco_sanctions | ch-seco-69798 | ||||
Company:innCode | 7718857267 | ua_war_sanctions | ua-ws-entity-3733 | ||||
Company:innCode | 7718857267 | fra | fr_tresor_gels_avoir | fr-ga-7067 | |||
Company:innCode | 7718857267 | ext_ru_egrul | ru-inn-7718857267 | ||||
Organization:innCode | 7718857267 | eng | gb_fcdo_sanctions | gb-fcdo-rus1707 | |||
Organization:innCode | 7718857267 | ua_nsdc_sanctions | ua-nsdc-12998-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12998-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7718857267 | ||||
Company:jurisdiction | ru | fr_tresor_gels_avoir | fr-ga-7067 | ||||
Company:jurisdiction | ru | permid | permid-5056410785 | ||||
Company:kppCode | 770501001 | ext_ru_egrul | ru-inn-7718857267 | ||||
Company:kppCode | 770501001 | fra | fr_tresor_gels_avoir | fr-ga-7067 | |||
Company:legalForm | société à responsabilité limitée | fra | fr_tresor_gels_avoir | fr-ga-7067 | |||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-69798 | ||||
LegalEntity:legalForm | Military shipping and logistics | eng | gb_hmt_sanctions | gb-hmt-15729 | |||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7718857267 | ||||
LegalEntity:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-15729 | ||||
Organization:modifiedAt | 2023-12-18 | be_fod_sanctions | eu-fsf-eu-10968-18 | ||||
Organization:modifiedAt | 2023-12-18 | eu_fsf | eu-fsf-eu-10968-18 | ||||
LegalEntity:modifiedAt | 2023-12-21 | ch_seco_sanctions | ch-seco-69798 | ||||
Organization:name | ООО “ОБОРОНЛОГИСТИКА” | be_fod_sanctions | be-fod-3dee840cf2e82bdca0799b22ec8608b321bd8850 | ||||
LegalEntity:name | Oboronlogistics LLC | eng | nz_russia_sanctions | nz-ru-ent-358-oboronlogistics-llc | |||
LegalEntity:name | OBORONLOGISTICS LLC | eng | gb_hmt_sanctions | gb-hmt-15729 | |||
Company:name | LLC “OBORONLOGISTIKA” | fra | fr_tresor_gels_avoir | fr-ga-7067 | |||
Company:name | Oboronlogistics LLC | ua_war_sanctions | ua-ws-manager-112 | ||||
Company:name | LIMITED LIABILITY COMPANY OBORONLOGISTICS | ua_war_sanctions | ua-ws-entity-3733 | ||||
Company:name | OBORONLOGISTICS LLC | ua_war_sanctions | ua-ws-entity-3733 | ||||
LegalEntity:name | Oboronlogistika OOO | ca_dfatd_sema_sanctions | ca-sema-31eb6cd865b3e7e44bf79f5e2d172dd6040cd786 | ||||
LegalEntity:name | Oboronlogistika, OOO | us_trade_csl | trade-csl-1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b | ||||
Organization:name | OBORONLOGISTIKA OOO | us_trade_csl | ofac-22407 | ||||
LegalEntity:name | OBORONLOGISTICS LLC | au_dfat_sanctions | au-dfat-7470-oboronlogistics-llc | ||||
Organization:name | LLC “OBORONLOGISTIKA” | fra | mc_fund_freezes | mc-freezes-f8265c5fe9b720cd10ef295ee74dd2728dbfa341 | |||
LegalEntity:name | LLC "Oboronlogistika" | ch_seco_sanctions | ch-seco-69798 | ||||
Company:name | LLC “OBORONLOGISTIKA” | eu_journal_sanctions | eu-oj-b5945bac07e0cbc76970b054c2e5e37611b0d9e1 | ||||
Company:name | Oboronlogistika OOO | permid | permid-5056410785 | ||||
Organization:name | OBORONLOGISTIKA OOO | eng | us_ofac_sdn | ofac-22407 | |||
Organization:name | „OBORONLOGISTIKA” KFT | be_fod_sanctions | be-fod-3dee840cf2e82bdca0799b22ec8608b321bd8850 | ||||
Organization:name | OBORONLOGISTICS LLC | eng | gb_coh_disqualified | gb-coh-br53txcw0lomuhmnnvxc3frtpbi | |||
Organization:name | LLC OBORONLOGISTICS | be_fod_sanctions | be-fod-3dee840cf2e82bdca0799b22ec8608b321bd8850 | ||||
Organization:name | SOCIÉTÉ À RESPONSABILITÉ LIMITÉE “OBORONLOGISTIKA” | be_fod_sanctions | be-fod-3dee840cf2e82bdca0799b22ec8608b321bd8850 | ||||
Organization:name | sociedad de responsabilidad limitada Oboronlogistika | be_fod_sanctions | be-fod-3dee840cf2e82bdca0799b22ec8608b321bd8850 | ||||
Organization:name | OROBONLOGISTICS KFT. | be_fod_sanctions | be-fod-3dee840cf2e82bdca0799b22ec8608b321bd8850 | ||||
Organization:name | LLC “OBORONLOGISTIKA” | be_fod_sanctions | be-fod-3dee840cf2e82bdca0799b22ec8608b321bd8850 | ||||
Organization:name | Oboronlogistika, s. r. o. | be_fod_sanctions | be-fod-3dee840cf2e82bdca0799b22ec8608b321bd8850 | ||||
Organization:name | LLC OBORONLOGISTICS | eng | eu_fsf | eu-fsf-eu-10968-18 | |||
Organization:name | LLC “OBORONLOGISTIKA” | eng | eu_fsf | eu-fsf-eu-10968-18 | |||
Organization:name | ООО “ОБОРОНЛОГИСТИКА” | rus | eu_fsf | eu-fsf-eu-10968-18 | |||
Organization:name | SARL Oboronlogistika | be_fod_sanctions | be-fod-3dee840cf2e82bdca0799b22ec8608b321bd8850 | ||||
Organization:name | OBORONLOGISTICS LLC | eng | gb_fcdo_sanctions | gb-fcdo-rus1707 | |||
Organization:name | ООО “ОБОРОНЛОГИСТИКА” | rus | be_fod_sanctions | eu-fsf-eu-10968-18 | |||
Organization:name | LLC “OBORONLOGISTIKA” | eng | be_fod_sanctions | eu-fsf-eu-10968-18 | |||
Organization:name | LLC OBORONLOGISTICS | eng | be_fod_sanctions | eu-fsf-eu-10968-18 | |||
LegalEntity:name | OBORONLOGISTICS LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mr6plqp | |||
LegalEntity:name | OBORONLOGISTICS LLC | eng | us_sam_exclusions | usgsa-s4mr6plqq | |||
LegalEntity:name | OBORONLOGISTIKA LLC | eng | us_sam_exclusions | usgsa-s4mr6plqr | |||
LegalEntity:name | OBORONLOGISTIKA, OOO | eng | us_sam_exclusions | usgsa-s4mr6pl0y | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'OBORONLOGISTIKA' | eng | us_sam_exclusions | usgsa-s4mr6plqn | |||
Organization:name | Limited Liability Company "Oboronlogistics" | ua_nsdc_sanctions | ua-nsdc-12998-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika | ||||
Organization:name | Товариство з обмеженою відповідальністю "Оборонлогістика" | ukr | ua_nsdc_sanctions | ua-nsdc-12998-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika | |||
Organization:name | Общество с ограниченной ответственностью "Оборонлогистика" | ua_nsdc_sanctions | ua-nsdc-12998-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОРОНЛОГИСТИКА" | ext_ru_egrul | ru-inn-7718857267 | ||||
LegalEntity:name | Oboronlogistika OOO | eng | jp_mof_sanctions | ja-mof-bac7c7233f4dedbcd0a4105fd2f786a0d0d8a936 | |||
LegalEntity:name | オボロンロギスチカ有限会社 | jpn | jp_mof_sanctions | ja-mof-bac7c7233f4dedbcd0a4105fd2f786a0d0d8a936 | |||
LegalEntity:notes | (also OBORONLOGISTIKA, OOO) | eng | us_sam_exclusions | usgsa-s4mr6plqn | |||
LegalEntity:notes | (also OBORONLOGISTIKA, OOO) | eng | us_sam_exclusions | usgsa-s4mr6plqp | |||
Organization:notes | (Date of UN designation: 2023-12-18) | be_fod_sanctions | be-fod-3dee840cf2e82bdca0799b22ec8608b321bd8850 | ||||
Organization:notes | shipping company established under the Russian Ministry of Defence | be_fod_sanctions | be-fod-3dee840cf2e82bdca0799b22ec8608b321bd8850 | ||||
Organization:notes | 1117746641572 (regnumber-Registration Number) (on 2011-08-18)(Place of registration: Moscow, Russian Federation) | be_fod_sanctions | be-fod-3dee840cf2e82bdca0799b22ec8608b321bd8850 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-br53txcw0lomuhmnnvxc3frtpbi | |||
LegalEntity:notes | (also OBORONLOGISTIKA, OOO) | eng | us_sam_exclusions | usgsa-s4mr6plqr | |||
Organization:notes | Type d’entité: société à responsabilité limitée Lieu d’enregistrement: Moscou, Fédération de Russie Date d’enregistrement: 18/08/2011 Numéro d’enregistrement: 1117746641572 Principal établissement: Fédération de Russie Téléphone: +7 (499) 608-89-93 Télécopieur: +7 (499) 608-90-03 Site internet: https://obl.ru/ Courriel: info@obl.ru Numéro d’identification fiscale: 7718857267 KPP: 770501001 | fra | mc_fund_freezes | mc-freezes-f8265c5fe9b720cd10ef295ee74dd2728dbfa341 | |||