Lists of sanctions
3.140.239.219
12.03.2025 14:42:42

OBORONLOGISTIKA OOO

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13685
Date of publication 31.12.2019

Names (5)

Last name/Name OBORONLOGISTIKA OOO
Full name/Name OBORONLOGISTIKA OOO
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKA
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKA
Type Alias
Quality Strong
Last name/Name OBORONLOGISTICS LIMITED LIABILITY COMPANY
Full name/Name OBORONLOGISTICS LIMITED LIABILITY COMPANY
Type Alias
Quality Strong
Last name/Name OBORONLOGISTICS LLC
Full name/Name OBORONLOGISTICS LLC
Type Alias
Quality Strong
Last name/Name OBORONLOGISTIKA LLC
Full name/Name OBORONLOGISTIKA LLC
Type Alias
Quality Strong

Addresses (2)

Street D. 18 Str. 3 Prospekt Komsomolski
City Moscow
Country Russian Federation
Postal code 1
Full address D. 18 Str. 3 Prospekt Komsomolski, Moscow, 119021, Russia
Street Ul. Goncharnaya, House 28, Building 2
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Goncharnaya, House 28, Building 2, Moscow, 115172, Russia

Identification documents (6)

Type Government Gazette Number: 30167631
Country Russian Federation
Type Tax ID No.: 7718857267
Country Russian Federation
Type Registration ID: 1117746641572
Country Russian Federation
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 18 Aug 2011

Historical data

Identification documents (3)

Status Historical (last time active at 08.05.2022 19:15)
Type Email Address: v.boyko@oboronservice.ru
Status Historical (last time active at 08.05.2022 19:15)
Type Email Address: Info@oboronlogistika.ru
Status Historical (last time active at 08.05.2022 19:15)
Type Website: Oboronlogistika.ru
Updated: 12.03.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.