Oboronlogistika, OOO

Entity · Moscow · 3 linked parties

Record

Kind: Entity
Listed by: United States, Canada (matched across lists by name)
List: BIS Entity List · Entity List (EL) - Bureau of Industry and Security
Programs: CA:Russia, ENTITY-LIST, RUSSIA-EO14024, UKRAINE-EO13685
Address: d. 18 str. 3 prospekt Komsomolski, Moscow, 119021, RU
ul. Goncharnaya, house 28, building 2, Moscow, 115172, RU
Russia
d. 18 str. 3 prospekt Komsomolski, Moscow, 119021, RU
Also known as: Oboronlogistics Limited Liability Company; Oboronlogistics LLC; Oboronlogistika LLC; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Oboronlogistika'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKA; OBORONLOGISTICS LIMITED LIABILITY COMPANY; OBORONLOGISTICS LLC; OBORONLOGISTIKA LLC
Listed: 2017-06-22
Identifiers: Government Gazette Number, 30167631, RU; Tax ID No., 7718857267, RU; Registration ID, 1117746641572, RU; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Established Date, 18 Aug 2011
Remarks: [CA] Schedule 1, Part 2; Item 63
Official records: United States
United States
Canada