Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LLC "Oboronlogistika" · LLC OBORONLOGISTICS · LLC “OBORONLOGISTIKA” · LLC “OBORONLOGISTIKA” (SOCIÉTÉ À RESPONSABILITÉ LIMITÉE “OBORONLOGISTIKA”) · OBORONLOGISTICS LLC · | [sources] | |||
Other name | LLC OBORONLOGISTICS · Limited Liability Company "Oboronlogistics" · OBORONLOGISTICS LIMITED LIABILITY COMPANY · OBORONLOGISTICS LLC · OBORONLOGISTIKA LLC · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Company · Military shipping and logistics · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@obl.ru | [sources] | ||||
ID Number | 30167631 | [sources] | |||
INN | 7718857267 | [sources] | |||
KPP | 770501001 | [sources] | |||
OGRN | 1117746641572 | [sources] | |||
PermID | 5056410785 | [sources] | |||
Phone | +74996088993 | [sources] | |||
Registration number | 1117746641572 · 5906931 · E272QSU2QG91 · State Registration Number - 1117746641572 · Taxpayer Identification Number – 7718857267 · | [sources] | |||
Tax Number | 7718857267 | [sources] | |||
Unique Entity ID | E272QSU2QG91 · WZ9XN2XDGT33 | [sources] | |||
Website | obl.ru · oboronlogistika.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 28 Goncharnaya St, Moscow, 115172 · 28 Goncharnaya St, Moscow, 115172, Russia · 28 Goncharnaya St, Moscow, Russia · 28 Goncharnaya St., Moscou, 115172 · 28 Goncharnaya St., Moscow, RUSSIAN FEDERATION, 115172 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
nz-ru-ent-358-oboronlogistics-llc
· ua-nsdc-org-176-2018-939
· permid-5056410785
· au-dfat-7570-oboronlogistics-llc
· NK-8zHkvqLLma8yiMYfZTyfVC
· trade-csl-1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b
· NK-3twwpogzFDiGKgjMe6zmmh
· ua-nsdc-12998-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika
· gb-hmt-15729
· ja-mof-bac7c7233f4dedbcd0a4105fd2f786a0d0d8a936
· trade-csl-8092548c6ccd1304f040ee937e3582f14454f105
· eu-fsf-eu-10968-18
· ua-nazk-company-3733
· fr-ga-7067
· rupep-company-37869
· ofac-22407
· ua-nabc-company-3733-oboronlogistika-ooo
· ca-sema-russia-1-part-2-63
· ca-sema-1-part-2-63-ru-oboronlogistika-ooo
· ua-nsdc-12998-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika-obsestvo-s-ogranicennoj-otvetstvennostu-oboronlogistika-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika
· ru-inn-7718857267
· au-dfat-7470-oboronlogistics-llc
· nz-ru-ent-358
· gb-fcdo-rus1707
· ca-sema-31eb6cd865b3e7e44bf79f5e2d172dd6040cd786
· ch-seco-69798
· usgsa-s4mr6plqn
· usgsa-s4mr6pl0y
· ua-ws-7eb59d799b0d57b7f3ed507335be6b932a5c47db
· mc-freezes-f8265c5fe9b720cd10ef295ee74dd2728dbfa341
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "СИРРУС ЛАЙН" | 46 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "OBL-Shyppinh" Sanctioned entity | 99.975734 | - | ||
SC South LLC Sanctioned entity | 49 | - | ||
ООО "СК-ВОСТОК" | 95 | |||
Ambal Sanctioned entity | - | - | - | |
Sparta II Sanctioned entity | - | - | ||
Sparta II Sanctioned entity | - | - | - | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "OBL-Spetstrans" Sanctioned entity | 95 | - | ||
Maria E Sanctioned entity | - | - | - | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "SK-Sieviero-Zapad" Sanctioned entity | 95 | - | ||
Azia Shipping Company LLC Sanctioned entity | 1 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Mikhail Valentinovich LUKYANOV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
JSC GARNIZON Sanctioned entity | 9.7398702892 | - | ||
Ministry of Defence of the Russian Federation Sanctioned entity | - | - | - | |
Aktsionerne tovarystvo "Holovne upravlinnia oblashtuvannia viisk" Sanctioned entity | 90.2601297108 | - |