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Canonical ID: NK-G3gKQVrA2pMdjConfT7Xmm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 57adf65f190c92bbb409854d83dae4d949b32960 | eng | us_sam_exclusions | usgsa-s4mr6plqn | |||
LegalEntity:id | 26841ccd39b96b42c86810515941b6d5d23c890f | jpn | jp_mof_sanctions | ja-mof-bac7c7233f4dedbcd0a4105fd2f786a0d0d8a936 | |||
LegalEntity:id | 91b7a152466376eac1cba56b0ca7911211e88f14 | us_trade_csl | trade-csl-1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b | ||||
Company:id | 83ac1d1d6f8c498c28d149fdebfec0421214a876 | ua_war_sanctions | ua-ws-manager-112 | ||||
Organization:id | deb76f39a00031bc90ba5e23261c8d0568567f18 | fra | mc_fund_freezes | mc-freezes-f8265c5fe9b720cd10ef295ee74dd2728dbfa341 | |||
LegalEntity:id | 251a85c90a39a37e4a38d61577bb5af64abf8869 | nz_russia_sanctions | nz-ru-ent-358-oboronlogistics-llc | ||||
Company:id | 6b825760c5cf43cec68bed024f5f07b6821c02fa | ua_war_sanctions | ua-ws-entity-3733 | ||||
Company:id | abac98e195844d5ad4fd9184839f3b7bd0847bb9 | fra | fr_tresor_gels_avoir | fr-ga-7067 | |||
Company:id | 9f310b556f7e5dfb67161214d30ca6bb99fa8fee | permid | permid-5056410785 | ||||
Company:id | 540cddd5ffcfa2788fa41c8487d2c4a1e70da4ef | ext_ru_egrul | ru-inn-7718857267 | ||||
Organization:idNumber | 30167631 | eng | us_ofac_sdn | ofac-22407 | |||
Company:imoNumber | IMO5906931 | ua_war_sanctions_api | ua-ws-manager-112 | ||||
Company:imoNumber | IMO5906931 | ua_war_sanctions_api | ua-ws-entity-3733 | ||||
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 | fra | fr_tresor_gels_avoir | fr-ga-7067 | |||
Company:incorporationDate | 2011-08-18 | ext_ru_egrul | ru-inn-7718857267 | ||||
LegalEntity:incorporationDate | 2011-08-18 | ch_seco_sanctions | ch-seco-69798 | ||||
Organization:incorporationDate | 2011-08-18 | eng | us_ofac_sdn | ofac-22407 | |||
Company:incorporationDate | 2011-08-18 | permid | permid-5056410785 | ||||
Organization:innCode | 7718857267 | ua_nsdc_sanctions | ua-nsdc-12998-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika | ||||
Company:innCode | 7718857267 | ua_war_sanctions | ua-ws-entity-3733 | ||||
Company:innCode | 7718857267 | ua_war_sanctions_api | ua-ws-entity-3733 | ||||
Company:innCode | 7718857267 | fra | fr_tresor_gels_avoir | fr-ga-7067 | |||
Company:innCode | 7718857267 | ext_ru_egrul | ru-inn-7718857267 | ||||
Company:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-7067 | |||
Company:jurisdiction | ru | permid | permid-5056410785 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7718857267 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12998-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika | ||||
Company:kppCode | 770501001 | fra | fr_tresor_gels_avoir | fr-ga-7067 | |||
Company:kppCode | 770501001 | ext_ru_egrul | ru-inn-7718857267 | ||||
Company:legalForm | société à responsabilité limitée | fra | fr_tresor_gels_avoir | fr-ga-7067 | |||
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:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-69798 | ||||
Organization:modifiedAt | 2023-12-18 | eu_fsf | eu-fsf-eu-10968-18 | ||||
Organization:modifiedAt | 2023-12-18 | be_fod_sanctions | eu-fsf-eu-10968-18 | ||||
LegalEntity:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15729 | |||
LegalEntity:modifiedAt | 2023-12-21 | ch_seco_sanctions | ch-seco-69798 | ||||
LegalEntity:name | Oboronlogistics LLC | eng | nz_russia_sanctions | nz-ru-ent-358-oboronlogistics-llc | |||
Organization:name | OBORONLOGISTIKA OOO | eng | us_ofac_sdn | ofac-22407 | |||
Organization:name | OBORONLOGISTICS LLC | eng | gb_fcdo_sanctions | gb-fcdo-rus1707 | |||
Organization:name | LLC “OBORONLOGISTIKA” | fra | mc_fund_freezes | mc-freezes-f8265c5fe9b720cd10ef295ee74dd2728dbfa341 | |||
Company:name | Oboronlogistika OOO | permid | permid-5056410785 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОРОНЛОГИСТИКА" | ext_ru_egrul | ru-inn-7718857267 | ||||
Company:name | Oboronlogistics LLC | ua_war_sanctions_api | ua-ws-manager-112 | ||||
Organization:name | „OBORONLOGISTIKA” KFT | hun | eu_fsf | eu-fsf-eu-10968-18 | |||
Company:name | LIMITED LIABILITY COMPANY OBORONLOGISTICS | ua_war_sanctions_api | ua-ws-entity-3733 | ||||
Company:name | OBORONLOGISTICS LLC | ua_war_sanctions_api | ua-ws-entity-3733 | ||||
Organization:name | sociedad de responsabilidad limitada Oboronlogistika | spa | eu_fsf | eu-fsf-eu-10968-18 | |||
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 | ||||
Organization:name | LLC OBORONLOGISTICS | eng | eu_fsf | eu-fsf-eu-10968-18 | |||
Organization:name | Oboronlogistika, s. r. o. | ces | eu_fsf | eu-fsf-eu-10968-18 | |||
LegalEntity:name | OBORONLOGISTICS LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mr6plqp | |||
Organization:name | SOCIÉTÉ À RESPONSABILITÉ LIMITÉE “OBORONLOGISTIKA” | fra | eu_fsf | eu-fsf-eu-10968-18 | |||
LegalEntity:name | OBORONLOGISTICS LLC | eng | us_sam_exclusions | usgsa-s4mr6plqq | |||
Organization:name | OROBONLOGISTICS KFT. | hun | eu_fsf | eu-fsf-eu-10968-18 | |||
LegalEntity:name | OBORONLOGISTIKA LLC | eng | us_sam_exclusions | usgsa-s4mr6plqr | |||
Organization:name | LLC “OBORONLOGISTIKA” | eng | eu_fsf | eu-fsf-eu-10968-18 | |||
LegalEntity:name | OBORONLOGISTIKA, OOO | eng | us_sam_exclusions | usgsa-s4mr6pl0y | |||
Organization:name | SARL Oboronlogistika | fra | eu_fsf | eu-fsf-eu-10968-18 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'OBORONLOGISTIKA' | eng | us_sam_exclusions | usgsa-s4mr6plqn | |||
Organization:name | ООО “ОБОРОНЛОГИСТИКА” | rus | eu_fsf | eu-fsf-eu-10968-18 | |||
Organization:name | LLC OBORONLOGISTICS | eng | be_fod_sanctions | eu-fsf-eu-10968-18 | |||
Organization:name | SARL Oboronlogistika | fra | be_fod_sanctions | eu-fsf-eu-10968-18 | |||
Organization:name | Oboronlogistika, s. r. o. | ces | be_fod_sanctions | eu-fsf-eu-10968-18 | |||
Organization:name | LLC “OBORONLOGISTIKA” | eng | be_fod_sanctions | eu-fsf-eu-10968-18 | |||
Organization:name | ООО “ОБОРОНЛОГИСТИКА” | rus | be_fod_sanctions | eu-fsf-eu-10968-18 | |||
Organization:name | „OBORONLOGISTIKA” KFT | hun | be_fod_sanctions | eu-fsf-eu-10968-18 | |||
Organization:name | sociedad de responsabilidad limitada Oboronlogistika | spa | be_fod_sanctions | eu-fsf-eu-10968-18 | |||
Organization:name | OROBONLOGISTICS KFT. | hun | be_fod_sanctions | eu-fsf-eu-10968-18 | |||
Organization:name | SOCIÉTÉ À RESPONSABILITÉ LIMITÉE “OBORONLOGISTIKA” | fra | be_fod_sanctions | eu-fsf-eu-10968-18 | |||
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: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 | ||||
Company:name | LLC “OBORONLOGISTIKA” | fra | fr_tresor_gels_avoir | fr-ga-7067 | |||
LegalEntity:name | OBORONLOGISTICS LLC | au_dfat_sanctions | au-dfat-7470-oboronlogistics-llc | ||||
Company:name | Oboronlogistics LLC | ua_war_sanctions | ua-ws-manager-112 | ||||
Company:name | OBORONLOGISTICS LLC | ua_war_sanctions | ua-ws-entity-3733 | ||||
Company:name | LIMITED LIABILITY COMPANY OBORONLOGISTICS | ua_war_sanctions | ua-ws-entity-3733 | ||||
Organization:name | OBORONLOGISTICS LLC | eng | gb_coh_disqualified | gb-coh-br53txcw0lomuhmnnvxc3frtpbi | |||
LegalEntity:name | LLC "Oboronlogistika" | ch_seco_sanctions | ch-seco-69798 | ||||
LegalEntity:name | OBORONLOGISTICS LLC | eng | gb_hmt_sanctions | gb-hmt-15729 | |||
Company:name | LLC “OBORONLOGISTIKA” | eu_journal_sanctions | eu-oj-b5945bac07e0cbc76970b054c2e5e37611b0d9e1 | ||||
LegalEntity:notes | (also OBORONLOGISTIKA, OOO) | eng | us_sam_exclusions | usgsa-s4mr6plqr | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-br53txcw0lomuhmnnvxc3frtpbi | |||
LegalEntity:notes | LLC Oboronlogistika is a shipping company established under the Russian Ministry of Defence. By participating in supplying military equipment to the Armed Forces of the Russian Federation, LLC Oboronlogistika is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | ch_seco_sanctions | ch-seco-69798 | ||||
LegalEntity:notes | Place of registration: Moscow, Russian Federation | ch_seco_sanctions | ch-seco-69798 | ||||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-69798 | ||||
LegalEntity:notes | Russian shipping and logistics company | nz_russia_sanctions | nz-ru-ent-358-oboronlogistics-llc | ||||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'OBORONLOGISTIKA', OBORONLOGISTICS LIMITED LIABILITY COMPANY, OBORONLOGISTICS LLC, OBORONLOGISTIKA LLC) | eng | us_sam_exclusions | usgsa-s4mr6pl0y | |||
LegalEntity:notes | Website: http://oboronlogistika.ru/en/ | au_dfat_sanctions | au-dfat-7470-oboronlogistics-llc | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1707 | |||
Company:notes | LLC Oboronlogistika est une compagnie maritime établie sous la supervision du ministère russe de la défense. En participant à la fourniture de matériel militaire aux forces armées de la Fédération de Russie, LLC Oboronlogistika apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. | fra | fr_tresor_gels_avoir | fr-ga-7067 | |||
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 | |||
Organization:notes | Type of entity: Limited Liability Company. Principal place of business: Russian Federation | eu_fsf | eu-fsf-eu-10968-18 | ||||