Statements: LLC OBORONLOGISTICS

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesshipping company established under the Russian Ministry of Defenceengeu_fsfeu-fsf-eu-10968-18
Organization:notesType of entity: Limited Liability Company. Principal place of business: Russian Federationeu_fsfeu-fsf-eu-10968-18
Organization:notesType of entity: Limited Liability Company. Principal place of business: Russian Federationbe_fod_sanctionseu-fsf-eu-10968-18
Organization:notesType 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: 770501001framc_fund_freezesmc-freezes-f8265c5fe9b720cd10ef295ee74dd2728dbfa341
LegalEntity:notes(also OBORONLOGISTIKA, OOO)engus_sam_exclusionsusgsa-s4mr6plqr
LegalEntity:notes(also OBORONLOGISTIKA, OOO)engus_sam_exclusionsusgsa-s4mr6plqp
Company:ogrnCode1117746641572ua_war_sanctions_apiua-ws-entity-3733
Organization:ogrnCode1117746641572ua_nsdc_sanctionsua-nsdc-12998-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika
Company:ogrnCode1117746641572ua_war_sanctionsua-ws-entity-3733
Company:ogrnCode1117746641572ext_ru_egrulru-inn-7718857267
Company:ogrnCode1117746641572frafr_tresor_gels_avoirfr-ga-7067
Company:permId5056410785permidpermid-5056410785
Organization:phone+74996088993enggb_fcdo_sanctionsgb-fcdo-rus1707
LegalEntity:phone+74996088993enggb_hmt_sanctionsgb-hmt-15729
Company:phone+74996088993permidpermid-5056410785
Company:phone+74996088993frafr_tresor_gels_avoirfr-ga-7067
Organization:programIdEU-UKReu_fsfeu-fsf-eu-10968-18
Company:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7067
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-10968-18
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-22407
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1707
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-358-oboronlogistics-llc
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7470-oboronlogistics-llc
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-3733
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-69798
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15729
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12998-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-31eb6cd865b3e7e44bf79f5e2d172dd6040cd786
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b
Company:registrationNumber1117746641572eu_journal_sanctionseu-oj-b5945bac07e0cbc76970b054c2e5e37611b0d9e1
Organization:registrationNumber1117746641572eu_fsfeu-fsf-eu-10968-18
Organization:registrationNumber1117746641572be_fod_sanctionseu-fsf-eu-10968-18
Organization:registrationNumber1117746641572engus_ofac_sdnofac-22407
LegalEntity:registrationNumberState Registration Number - 1117746641572enggb_hmt_sanctionsgb-hmt-15729
LegalEntity:registrationNumber1117746641572ch_seco_sanctionsch-seco-69798
LegalEntity:registrationNumberTaxpayer Identification Number – 7718857267enggb_hmt_sanctionsgb-hmt-15729
Company:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7067frafr_tresor_gels_avoirfr-ga-7067
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/bR53txcW0lOMUHmnnvXC3frtpbIenggb_coh_disqualifiedgb-coh-br53txcw0lomuhmnnvxc3frtpbi
Company:sourceUrl https://permid.org/1-5056410785permidpermid-5056410785
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-b5945bac07e0cbc76970b054c2e5e37611b0d9e1
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22407engus_ofac_sdnofac-22407
Company:statusActivepermidpermid-5056410785
Company:taxNumber770501001eu_journal_sanctionseu-oj-b5945bac07e0cbc76970b054c2e5e37611b0d9e1
Organization:taxNumber7718857267engus_ofac_sdnofac-22407
Company:taxNumber7718857267eu_journal_sanctionseu-oj-b5945bac07e0cbc76970b054c2e5e37611b0d9e1
Company:topicspoiua_war_sanctions_apiua-ws-entity-3733
Organization:topicssanctioneu_fsfeu-fsf-eu-10968-18
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-br53txcw0lomuhmnnvxc3frtpbi
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6plqn
Company:topicspoiua_war_sanctionsua-ws-entity-3733
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6pl0y
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-bac7c7233f4dedbcd0a4105fd2f786a0d0d8a936
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7470-oboronlogistics-llc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6plqr
Organization:topicssanctionframc_fund_freezesmc-freezes-f8265c5fe9b720cd10ef295ee74dd2728dbfa341
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-358-oboronlogistics-llc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6plqq
Company:topicssanctionfrafr_tresor_gels_avoirfr-ga-7067
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15729
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6plqp
Organization:topicssanctionus_trade_cslofac-22407
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12998-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1707
Company:topicspoiua_war_sanctions_apiua-ws-manager-112
LegalEntity:topicssanctionch_seco_sanctionsch-seco-69798
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-10968-18
Organization:topicssanctionengus_ofac_sdnofac-22407
LegalEntity:topicsexport.controlus_trade_csltrade-csl-1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-31eb6cd865b3e7e44bf79f5e2d172dd6040cd786
Company:topicspoiua_war_sanctionsua-ws-manager-112
LegalEntity:uniqueEntityIdDR1YH2TW1PA4engus_sam_exclusionsusgsa-s4mr6plqq
LegalEntity:uniqueEntityIdE272QSU2QG91engus_sam_exclusionsusgsa-s4mr6plqn
LegalEntity:uniqueEntityIdWZ9XN2XDGT33engus_sam_exclusionsusgsa-s4mr6pl0y
LegalEntity:uniqueEntityIdWU1MTKJB84K8engus_sam_exclusionsusgsa-s4mr6plqr
LegalEntity:uniqueEntityIdCBQMQDNZMFH5engus_sam_exclusionsusgsa-s4mr6plqp
Company:website https://obl.ru/frafr_tresor_gels_avoirfr-ga-7067
Company:website https://obl.ru/eu_journal_sanctionseu-oj-b5945bac07e0cbc76970b054c2e5e37611b0d9e1
Company:website http://obl.ru/permidpermid-5056410785
LegalEntity:website http://oboronlogistika.ru/en/enggb_hmt_sanctionsgb-hmt-15729
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