Statements: LLC OBORONLOGISTICS

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

PropertyValueLangSource datasetSource IDFirst seen
Company:phone+74996088993permidpermid-5056410785
Company:phone+74996088993frafr_tresor_gels_avoirfr-ga-7067
Organization:phone+74996088993enggb_fcdo_sanctionsgb-fcdo-rus1707
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Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-3733
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Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-22407
Company:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7067
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Organization:registrationNumber1117746641572be_fod_sanctionseu-fsf-eu-10968-18
Organization:registrationNumber1117746641572eu_fsfeu-fsf-eu-10968-18
LegalEntity:registrationNumberTaxpayer Identification Number – 7718857267enggb_hmt_sanctionsgb-hmt-15729
LegalEntity:registrationNumberState Registration Number - 1117746641572enggb_hmt_sanctionsgb-hmt-15729
Organization:registrationNumber1117746641572engus_ofac_sdnofac-22407
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Company:registrationNumber1117746641572eu_journal_sanctionseu-oj-b5945bac07e0cbc76970b054c2e5e37611b0d9e1
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://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7067frafr_tresor_gels_avoirfr-ga-7067
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22407engus_ofac_sdnofac-22407
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-b5945bac07e0cbc76970b054c2e5e37611b0d9e1
Company:statusActivepermidpermid-5056410785
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Company:taxNumber7718857267eu_journal_sanctionseu-oj-b5945bac07e0cbc76970b054c2e5e37611b0d9e1
Organization:taxNumber7718857267engus_ofac_sdnofac-22407
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Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12998-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika
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Company:topicssanctionfrafr_tresor_gels_avoirfr-ga-7067
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Company:topicspoiua_war_sanctionsua-ws-entity-3733
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Organization:topicssanctionframc_fund_freezesmc-freezes-f8265c5fe9b720cd10ef295ee74dd2728dbfa341
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Company:topicspoiua_war_sanctionsua-ws-manager-112
Organization:topicssanctioneu_fsfeu-fsf-eu-10968-18
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6pl0y
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7470-oboronlogistics-llc
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-10968-18
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15729
Organization:topicssanctionus_trade_cslofac-22407
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LegalEntity:uniqueEntityIdE272QSU2QG91engus_sam_exclusionsusgsa-s4mr6plqn
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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
LegalEntity:website http://oboronlogistika.ru/en/enggb_hmt_sanctionsgb-hmt-15729
Company:website http://obl.ru/permidpermid-5056410785
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