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Oboronlogistika OOO

Disqualified · Sanctioned entity
TypeCompany[sources]
NameLLC "Oboronlogistika" · LLC OBORONLOGISTICS · LLC “OBORONLOGISTIKA” · LLC “OBORONLOGISTIKA” (SOCIÉTÉ À RESPONSABILITÉ LIMITÉE “OBORONLOGISTIKA”) · Limited Liability Company "Oboronlogistics" · 16 more...[sources]
Other nameLLC OBORONLOGISTICS · OBORONLOGISTIKA, OOO · Oboronlogistics LLC · Oboronlogistics Limited Liability Company · Oboronlogistika · 9 more...[sources]
Incorporation date[sources]
Legal formLimited Liability Company · Military shipping and logistics · société à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@obl.ru[sources]
ID Number30167631[sources]
IMO NumberIMO5906931[sources]
INN7718857267[sources]
KPP770501001[sources]
OGRN1117746641572[sources]
PermID5056410785[sources]
Phone+74996088993[sources]
Registration number1117746641572 · State Registration Number - 1117746641572 · Taxpayer Identification Number – 7718857267[sources]
Tax Number7718857267[sources]
Unique Entity IDCBQMQDNZMFH5 · DR1YH2TW1PA4 · E272QSU2QG91 · WU1MTKJB84K8 · WZ9XN2XDGT33[sources]
Websiteobl.ru · oboronlogistika.ru[sources]
StatusActive[sources]
Address28 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 · 12 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Website: http://oboronlogistika.ru/en/

Australian Sanctions Consolidated List,

shipping company established under the Russian Ministry of Defence

Belgian Financial Sanctions,

Type of entity: Limited Liability Company. Principal place of business: Russian Federation

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Place of registration: Moscow, Russian Federation

Swiss SECO Sanctions/Embargoes,

shipping company established under the Russian Ministry of Defence

EU Financial Sanctions Files (FSF),

Type of entity: Limited Liability Company. Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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

Monaco National Fund Freezing List,

Russian shipping and logistics company

New Zealand Russia Sanctions,

Relationships

Data sources

UK Companies House Disqualified Directors15,562

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Financial Sanctions Files (FSF)6,864

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

US OFAC Specially Designated Nationals (SDN) List33,766

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Japan Economic Sanctions and List of Eligible People3,651

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)21,787

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

Australian Sanctions Consolidated List4,529

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,534

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes7,392

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,036

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List5,283

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,484

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine War and Sanctions4,128

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

New Zealand Russia Sanctions1,799

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

French National Asset Freezing System5,530

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

Ukraine NSDC State Register of Sanctions20,927

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,607

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,281

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

Russian Unified State Register of Legal Entities225,910

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: 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