OBORONLOGISTIKA OOO

Entity · Moscow · 3 linked parties

Record

Kind

Entity

Listed by

United States, European Union, United Kingdom, Australia, Canada, Switzerland, Japan (matched across lists by name)

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

AU:Autonomous (Russia), CA:Russia, CH:Situation in Ukraine, ENTITY-LIST, EU:UKR, JP:Asset freeze, RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019, UKRAINE-EO13685

Address

D. 18 Str. 3 Prospekt Komsomolski, Moscow, 119021, RU
Ul. Goncharnaya, House 28, Building 2, Moscow, 115172, RU
28 Goncharnaya St., Moscow, RUSSIAN FEDERATION
28 Goncharnaya St, Moscow, Russia
28 Goncharnaya St, Moscow, 115172, Russia
Russia
28 Goncharnaya St., 115172
D. 18 Str. 3 Prospekt Komsomolski, Moscow, 119021
Ul. Goncharnaya, House 28, Building 2, Moscow, 115172, Russia
D. 18 Str. 3 Prospekt Komsomolski, Moscow, 119021, RU

Also known as

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKA; OBORONLOGISTICS LIMITED LIABILITY COMPANY; OBORONLOGISTICS LLC; OBORONLOGISTIKA LLC; Oboronlogistics Limited Liability Company; Oboronlogistics LLC; Oboronlogistika LLC; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Oboronlogistika'; ООО “ОБОРОНЛОГИСТИКА”; LLC OBORONLOGISTICS; LLC “OBORONLOGISTIKA”; SARL Oboronlogistika; SOCIÉTÉ À RESPONSABILITÉ LIMITÉE “OBORONLOGISTIKA”; sociedad de responsabilidad limitada Oboronlogistika; Oboronlogistika, s. r. o.; OROBONLOGISTICS KFT.; „OBORONLOGISTIKA” KFT; Oboronlogistika; OBL-Shipping LLC; Obshchestvo s Ogranichennoi Otvetstvennostyu Oboronlogistika; オボロンロジスティクス有限会社

Born

2011-08-18

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; Organization Established Date, 18 Aug 2011; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Registration Number 1117746641572 (regnumber-Registration Number) (on 2011-08-18)(Place of registration: Moscow, Russian Federation)

Remarks

[EU] (Date of UN designation: 2023-12-18) [UK] The Director Disqualification Sanction was imposed on 09/04/2025.; Parent: Ministry of Defence of the Russian Federation [AU] Website: http://oboronlogistika.ru/en/ [CA] Schedule 1, Part 2; Item 63 [CH] LLC Oboronlogistika is a shipping company established under the Russian Ministry of Defence.

Official records

United States
United States
European Union
United Kingdom
Australia
Canada
Switzerland
Japan

Linked to

• SPARTA II Vessel, Russia
• AMBAL Vessel, Russia
• MARIA E Vessel, Togo