Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LLC "Oboronlogistika" · LLC OBORONLOGISTICS · LLC “OBORONLOGISTIKA” · LLC “OBORONLOGISTIKA” (SOCIÉTÉ À RESPONSABILITÉ LIMITÉE “OBORONLOGISTIKA”) · Limited Liability Company "Oboronlogistics" · | [sources] | |||
Other name | LLC OBORONLOGISTICS · OBORONLOGISTIKA, OOO · Oboronlogistics LLC · Oboronlogistics Limited Liability Company · Oboronlogistika · | [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] | |||
IMO Number | IMO5906931 | [sources] | |||
INN | 7718857267 | [sources] | |||
KPP | 770501001 | [sources] | |||
OGRN | 1117746641572 | [sources] | |||
PermID | 5056410785 | [sources] | |||
Phone | +74996088993 | [sources] | |||
Registration number | 1117746641572 · State Registration Number - 1117746641572 · Taxpayer Identification Number – 7718857267 | [sources] | |||
Tax Number | 7718857267 | [sources] | |||
Unique Entity ID | CBQMQDNZMFH5 · DR1YH2TW1PA4 · E272QSU2QG91 · WU1MTKJB84K8 · WZ9XN2XDGT33 | [sources] | |||
Website | obl.ru · oboronlogistika.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 28 Goncharnaya St , Moscow, Russia · 28 Goncharnaya St, Moscow, 115172 · 28 Goncharnaya St, Moscow, 115172, Russia · 28 Goncharnaya St, Moscow, Russia · 28 Goncharnaya St., Moscou, 115172 · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Website: http://oboronlogistika.ru/en/
shipping company established under the Russian Ministry of Defence
Type of entity: Limited Liability Company. Principal place of business: Russian Federation
LLC Oboronlogistika is a shipping company established under the Russian Ministry of Defence. By participating in supplying military equipment to the Armed Forces of the Russian Federation, LLC Oboronlogistika is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Principal place of business: Russian Federation
Place of registration: Moscow, Russian Federation
shipping company established under the Russian Ministry of Defence
Type of entity: Limited Liability Company. Principal place of business: Russian Federation
Principal établissement: Fédération de Russie - La SARL Oboronlogistika est une compagnie maritime établie sous la supervision du ministère russe de la défense. En participant à la fourniture de matériel militaire aux forces armées de la Fédération de Russie, la SARL Oboronlogistika apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse: 28 Goncharnaya St., Moscou, 115172, Fédération de Russie Type d’entité: société à responsabilité limitée Lieu d’enregistrement: Moscou, Fédération de Russie Date d’enregistrement: 18/08/2011 Numéro d’enregistrement: 1117746641572 Principal établissement: Fédération de Russie
Russian shipping and logistics company
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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, re-exports, or transfers of items.
United States of America · ITA
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
fr-ga-7067
· usgsa-s4mr6pl0y
· ua-nsdc-12998-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika
· trade-csl-8092548c6ccd1304f040ee937e3582f14454f105
· NK-8zHkvqLLma8yiMYfZTyfVC
· gb-coh-br53txcw0lomuhmnnvxc3frtpbi
· trade-csl-1bff6d3480cd3f130010120c10ac27d070ea79f0591200e627e0822b
· ru-inn-7718857267
· au-dfat-7570-oboronlogistics-llc
· ca-sema-russia-1-part-2-63
· mc-freezes-f8265c5fe9b720cd10ef295ee74dd2728dbfa341
· ua-nsdc-org-176-2018-939
· usgsa-s4mr6plqn
· usgsa-s4mr6plqp
· nz-ru-ent-358-oboronlogistics-llc
· permid-5056410785
· eu-fsf-eu-10968-18
· ca-sema-31eb6cd865b3e7e44bf79f5e2d172dd6040cd786
· ua-nsdc-12998-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika-obsestvo-s-ogranicennoj-otvetstvennostu-oboronlogistika-tovaristvo-z-obmezenou-vidpovidalnistu-oboronlogistika
· gb-fcdo-rus1707
· gb-hmt-15729
· ch-seco-69798
· ca-sema-1-part-2-63-ru-oboronlogistika-ooo
· ua-ws-7eb59d799b0d57b7f3ed507335be6b932a5c47db
· ofac-22407
· nz-ru-ent-358
· usgsa-s4mr6plqr
· ja-mof-bac7c7233f4dedbcd0a4105fd2f786a0d0d8a936
· usgsa-s4mr6plqq
· au-dfat-7470-oboronlogistics-llc
· NK-3twwpogzFDiGKgjMe6zmmh
· ua-ws-6ea6afde77cb312255ebd222db11e59f54f6a808
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United Kingdom | The Insolvency Service | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
France | Direction Générale du Trésor | - | - | ||
Australia | Department of Foreign Affairs and Trade | - | |||
Belgium | Federal Public Service Finance | - | |||
New Zealand | Ministry of Foreign Affairs and Trade | - | |||
Japan | Ministry of Finance | - | |||
Canada | Global Affairs Canada | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
SC South LLC Disqualified · Sanctioned entity | 49 | - | ||
Ambal Sanctioned entity | - | - | - | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СК-ВОСТОК" | 95 | |||
Azia Shipping Company LLC Disqualified · Sanctioned entity | 1 | |||
Limited Liability Company "OBL-Shipping" Sanctioned entity | 99.975734 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИРРУС ЛАЙН" | 46 | - | ||
Maria E Sanctioned entity | - | - | - | |
Limited Liability Company "SK-North-West" Sanctioned entity | 95 | - | ||
Sparta II Sanctioned entity | - | - | - | |
SC South LLC Disqualified · Sanctioned entity | 95 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Mikhail Valentinovich LUKYANOV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Ministry of Defence of the Russian Federation Export controlled · Sanctioned entity | - | - | - | |
Joint-Stock Company "Main Directorate of Military Arrangement" Sanctioned entity | 90.2601297108 | |||
JSC Garnizon Sanctioned entity | 9.7398702892 |