OBORONLOGISTIKA OOO
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (2) |
UKRAINE-EO13685 RUSSIA-EO14024 |
Date of publication | 31.12.2019 |
Names (5)
Last name/Name | OBORONLOGISTIKA OOO |
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Full name/Name | OBORONLOGISTIKA OOO |
Type | Name |
Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKA |
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Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKA |
Type | Alias |
Quality | Strong |
Last name/Name | OBORONLOGISTICS LIMITED LIABILITY COMPANY |
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Full name/Name | OBORONLOGISTICS LIMITED LIABILITY COMPANY |
Type | Alias |
Quality | Strong |
Last name/Name | OBORONLOGISTICS LLC |
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Full name/Name | OBORONLOGISTICS LLC |
Type | Alias |
Quality | Strong |
Last name/Name | OBORONLOGISTIKA LLC |
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Full name/Name | OBORONLOGISTIKA LLC |
Type | Alias |
Quality | Strong |
Addresses (2)
Street | D. 18 Str. 3 Prospekt Komsomolski |
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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 |
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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 |
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Country | Russian Federation |
Type | Tax ID No.: 7718857267 |
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Country | Russian Federation |
Type | Registration ID: 1117746641572 |
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Country | Russian Federation |
Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
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Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Type | Organization Established Date: 18 Aug 2011 |
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Historical data
Identification documents (3)
Status | Historical (last time active at 08.05.2022 19:15) |
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Type | Email Address: v.boyko@oboronservice.ru |
Status | Historical (last time active at 08.05.2022 19:15) |
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Type | Email Address: Info@oboronlogistika.ru |
Status | Historical (last time active at 08.05.2022 19:15) |
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Type | Website: Oboronlogistika.ru |
Updated: 27.04.2025. 08:15
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