Entity record
OBORONLOGISTIKA OOOOrganization
OBORONLOGISTIKA OOO appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs UKRAINE-EO13685, RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKA
- OBORONLOGISTICS LIMITED LIABILITY COMPANY
- OBORONLOGISTICS LLC
- OBORONLOGISTIKA LLC
Designations
- Designated by US OFAC under program UKRAINE-EO13685. Other entities under UKRAINE-EO13685
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Key properties
Identifiers
- Government Gazette Number
- 30167631 · Russia
- Tax ID No.
- 7718857267 · Russia
- Registration ID
- 1117746641572 · Russia
- 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.
Addresses
D. 18 Str. 3 Prospekt Komsomolski, Moscow, 119021, RussiaUl. Goncharnaya, House 28, Building 2, Moscow, 115172, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
OBORONLOGISTIKA OOO. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/oboronlogistika-ooo-nkbbc8243d/
Machine-readable export (FTM + lineage): /organizations/oboronlogistika-ooo-nkbbc8243d/entity.json