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Canonical ID: NK-G3gKQVrA2pMdjConfT7Xmm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 56ea1ce06788047e49db5614210097679d7acb6b | us_trade_csl | ofac-22407 | ||||
Company:id | abac98e195844d5ad4fd9184839f3b7bd0847bb9 | fra | fr_tresor_gels_avoir | fr-ga-7067 | |||
Organization:id | eb1570f36c46d1f35dd7dadcd7ea6dc5b7021dbe | eng | gb_coh_disqualified | gb-coh-br53txcw0lomuhmnnvxc3frtpbi | |||
LegalEntity:id | 251a85c90a39a37e4a38d61577bb5af64abf8869 | nz_russia_sanctions | nz-ru-ent-358-oboronlogistics-llc | ||||
Organization:id | deb76f39a00031bc90ba5e23261c8d0568567f18 | fra | mc_fund_freezes | mc-freezes-f8265c5fe9b720cd10ef295ee74dd2728dbfa341 | |||
Company:id | 540cddd5ffcfa2788fa41c8487d2c4a1e70da4ef | ext_ru_egrul | ru-inn-7718857267 | ||||
Organization:id | a54a3a40d79e17b73944ec69c8936311b21898df | ua_nsdc_sanctions | ua-nsdc-12998-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika | ||||
LegalEntity:id | 433a7fe25668c8436831a0017470d189c5c5672e | au_dfat_sanctions | au-dfat-7470-oboronlogistics-llc | ||||
LegalEntity:id | 7d44f308ba248fb3b21914b23d9ec8161989e4d5 | ch_seco_sanctions | ch-seco-69798 | ||||
LegalEntity:id | a471e46fe604368cb1c180ab0b96e51948032078 | eng | gb_hmt_sanctions | gb-hmt-15729 | |||
Company:id | 4352b7f9baf50e4e8a80b14f13119bb03fb4409a | eu_journal_sanctions | eu-oj-b5945bac07e0cbc76970b054c2e5e37611b0d9e1 | ||||
Organization:id | 4a6b66bed3f1c6f29cbef7f433717c15c8c0351a | eng | us_ofac_sdn | ofac-22407 | |||
Company:id | 9f310b556f7e5dfb67161214d30ca6bb99fa8fee | permid | permid-5056410785 | ||||
LegalEntity:id | 63c2d5f425bcedcd64b6982b7fef4716897085b8 | eng | us_sam_exclusions | usgsa-s4mr6plqp | |||
LegalEntity:id | 1a8c601ceb00c3b41f127f271feb519074f9c6c5 | eng | us_sam_exclusions | usgsa-s4mr6plqq | |||
LegalEntity:id | 5e271219673f5e4e4fdb33c3f2556ce2e99503ac | eng | us_sam_exclusions | usgsa-s4mr6plqr | |||
LegalEntity:id | 9670fa7114ef63853a469d26e1254ba2f840a03d | eng | us_sam_exclusions | usgsa-s4mr6pl0y | |||
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 | ||||
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 | fra | fr_tresor_gels_avoir | fr-ga-7067 | |||
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 | ua_nsdc_sanctions | ua-nsdc-12998-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika | ||||
Company:jurisdiction | ru | permid | permid-5056410785 | ||||
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 | fra | fr_tresor_gels_avoir | fr-ga-7067 | |||
Company:kppCode | 770501001 | ext_ru_egrul | ru-inn-7718857267 | ||||
Company:kppCode | 770501001 | 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 | société à responsabilité limitée | fra | fr_tresor_gels_avoir | fr-ga-7067 | |||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7718857267 | ||||
LegalEntity:modifiedAt | 2023-12-21 | ch_seco_sanctions | ch-seco-69798 | ||||
LegalEntity:modifiedAt | 2023-03-21 | eng | 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:name | OBORONLOGISTICS LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mr6plqp | |||
Organization:name | LLC OBORONLOGISTICS | eng | be_fod_sanctions | eu-fsf-eu-10968-18 | |||
Organization:name | LLC “OBORONLOGISTIKA” | fra | mc_fund_freezes | mc-freezes-f8265c5fe9b720cd10ef295ee74dd2728dbfa341 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОРОНЛОГИСТИКА" | ext_ru_egrul | ru-inn-7718857267 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Оборонлогістика" | ukr | ua_nsdc_sanctions | ua-nsdc-12998-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika | |||
Organization:name | Limited Liability Company "Oboronlogistics" | 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 | ||||
LegalEntity:name | Oboronlogistika, OOO | us_trade_csl | trade-csl-1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b | ||||
LegalEntity:name | OBORONLOGISTICS LLC | au_dfat_sanctions | au-dfat-7470-oboronlogistics-llc | ||||
LegalEntity:name | Oboronlogistics LLC | eng | nz_russia_sanctions | nz-ru-ent-358-oboronlogistics-llc | |||
Organization:name | OBORONLOGISTICS LLC | eng | gb_coh_disqualified | gb-coh-br53txcw0lomuhmnnvxc3frtpbi | |||
LegalEntity:name | OBORONLOGISTIKA, OOO | eng | us_sam_exclusions | usgsa-s4mr6pl0y | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'OBORONLOGISTIKA' | eng | us_sam_exclusions | usgsa-s4mr6plqn | |||
LegalEntity:name | LLC "Oboronlogistika" | ch_seco_sanctions | ch-seco-69798 | ||||
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 | OBORONLOGISTICS LLC | eng | us_sam_exclusions | usgsa-s4mr6plqq | |||
Company:name | Oboronlogistics LLC | ua_war_sanctions | ua-ws-manager-112 | ||||
LegalEntity:name | OBORONLOGISTIKA LLC | eng | us_sam_exclusions | usgsa-s4mr6plqr | |||
Company:name | LLC “OBORONLOGISTIKA” | fra | fr_tresor_gels_avoir | fr-ga-7067 | |||
Organization:name | OBORONLOGISTIKA OOO | eng | us_ofac_sdn | ofac-22407 | |||
LegalEntity:name | OBORONLOGISTICS LLC | eng | gb_hmt_sanctions | gb-hmt-15729 | |||
LegalEntity:name | Oboronlogistika OOO | ca_dfatd_sema_sanctions | ca-sema-31eb6cd865b3e7e44bf79f5e2d172dd6040cd786 | ||||
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 | |||
Organization:name | OBORONLOGISTIKA OOO | us_trade_csl | ofac-22407 | ||||
Company:name | LLC “OBORONLOGISTIKA” | eu_journal_sanctions | eu-oj-b5945bac07e0cbc76970b054c2e5e37611b0d9e1 | ||||
Organization:name | LLC OBORONLOGISTICS | eng | eu_fsf | eu-fsf-eu-10968-18 | |||
Organization:name | ООО “ОБОРОНЛОГИСТИКА” | rus | be_fod_sanctions | eu-fsf-eu-10968-18 | |||
Organization:name | ООО “ОБОРОНЛОГИСТИКА” | rus | eu_fsf | eu-fsf-eu-10968-18 | |||
Organization:name | LLC “OBORONLOGISTIKA” | eng | be_fod_sanctions | eu-fsf-eu-10968-18 | |||
Organization:name | LLC “OBORONLOGISTIKA” | eng | eu_fsf | eu-fsf-eu-10968-18 | |||
Company:name | Oboronlogistika OOO | permid | permid-5056410785 | ||||
Organization:name | OBORONLOGISTICS LLC | eng | gb_fcdo_sanctions | gb-fcdo-rus1707 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1707 | |||
Organization:notes | Type of entity: Limited Liability Company. Principal place of business: Russian Federation | be_fod_sanctions | eu-fsf-eu-10968-18 | ||||
Organization:notes | shipping company established under the Russian Ministry of Defence | eng | eu_fsf | eu-fsf-eu-10968-18 | |||
LegalEntity:notes | Russian shipping and logistics company | nz_russia_sanctions | nz-ru-ent-358-oboronlogistics-llc | ||||
LegalEntity:notes | Place of registration: Moscow, Russian Federation | ch_seco_sanctions | ch-seco-69798 | ||||
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 | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-69798 | ||||
LegalEntity:notes | (also OBORONLOGISTIKA, OOO) | eng | us_sam_exclusions | usgsa-s4mr6plqr | |||
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 | |||
LegalEntity:notes | (also OBORONLOGISTIKA, OOO) | eng | us_sam_exclusions | usgsa-s4mr6plqp | |||
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 | shipping company established under the Russian Ministry of Defence | eng | be_fod_sanctions | eu-fsf-eu-10968-18 | |||
Organization:notes | Type of entity: Limited Liability Company. Principal place of business: Russian Federation | eu_fsf | eu-fsf-eu-10968-18 | ||||
LegalEntity:notes | Website: http://oboronlogistika.ru/en/ | au_dfat_sanctions | au-dfat-7470-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 | (also OBORONLOGISTIKA, OOO) | eng | us_sam_exclusions | usgsa-s4mr6plqq | |||
LegalEntity:notes | (also OBORONLOGISTIKA, OOO) | eng | us_sam_exclusions | usgsa-s4mr6plqn | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-br53txcw0lomuhmnnvxc3frtpbi | |||
Company:ogrnCode | 1117746641572 | ua_war_sanctions | ua-ws-entity-3733 | ||||
Company:ogrnCode | 1117746641572 | ext_ru_egrul | ru-inn-7718857267 | ||||
Company:ogrnCode | 1117746641572 | fra | fr_tresor_gels_avoir | fr-ga-7067 | |||
Organization:ogrnCode | 1117746641572 | ua_nsdc_sanctions | ua-nsdc-12998-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika | ||||
Company:permId | 5056410785 | permid | permid-5056410785 | ||||