对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
OBORONLOGISTICS LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: uk/RUS1707 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS1707 OFSI Group ID: 15729 Name 6: OBORONLOGISTICS LLC Name type: Primary Name Name non-latin script: ООО «ОБОРОНЛОГИСТИКА» Non-latin script type: Cyrillic Non-latin script language: Russian Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: OBORONLOGISTICS LLC is an involved person under the Russian (EU Exit) (Sanctions) Regulations 2019. OBORONLOGISTICS LLC is a Russian Ministry of Defence owned and controlled shipping and logistics company. The main objectives of the company are to guarantee the needs of the Ministry of Defence of Russia regarding transportation, storage and production of military and special purpose goods. OBORONLOGISTICS LLC ships are believed to have been used to transport surface-to-air missiles from Syria to the Black Sea to be used in Ukraine. There are therefore reasonable grounds to suspect that OBORONLOGISTICS LLC satisfies regulation 6(2)(a)(i) on the basis that it is an involved entity that provides support for any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. It also falls within Regulation 6(2)(a)(ii) on the basis that it is obtaining a benefit from and/or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia (namely the Russian defence sector). The trust services sanctions were imposed on 21/03/2023. Address Line 1: 28 Goncharnaya St Address Line 6: Moscow Address Country: Russia Phone number: +7 (499) 608-89-93 Website: http://oboronlogistika.ru/en/ Email address: info@obl.ru Date Designated: 08/02/2023 Type of entity: Military shipping and logistics Type of entity: OBORONLOGISTICS LLC Parent company: Ministry of Defence of the Russian Federation Business registration number (s): 'Taxpayer Identification Number – 7718857267 State Registration Number — 1117746641572'
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
OBORONLOGISTICS LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: ofac/22407 uid: 22407 lastName: OBORONLOGISTIKA OOO sdnType: Entity programList/program: UKRAINE-EO13685 programList/program: RUSSIA-EO14024 idList/id[14163]/uid: 14163 idList/id[14163]/idType: Government Gazette Number idList/id[14163]/idNumber: 30167631 idList/id[14163]/idCountry: Russia idList/id[14164]/uid: 14164 idList/id[14164]/idType: Tax ID No. idList/id[14164]/idNumber: 7718857267 idList/id[14164]/idCountry: Russia idList/id[14165]/uid: 14165 idList/id[14165]/idType: Registration ID idList/id[14165]/idNumber: 1117746641572 idList/id[14165]/idCountry: Russia idList/id[151219]/uid: 151219 idList/id[151219]/idType: Secondary sanctions risk: idList/id[151219]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[151581]/uid: 151581 idList/id[151581]/idType: Organization Established Date idList/id[151581]/idNumber: 18 Aug 2011 idList/id[173929]/uid: 173929 idList/id[173929]/idType: Secondary sanctions risk: idList/id[173929]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[35300]/uid: 35300 akaList/aka[35300]/type: a.k.a. akaList/aka[35300]/category: strong akaList/aka[35300]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKA akaList/aka[35301]/uid: 35301 akaList/aka[35301]/type: a.k.a. akaList/aka[35301]/category: strong akaList/aka[35301]/lastName: OBORONLOGISTICS LIMITED LIABILITY COMPANY akaList/aka[35302]/uid: 35302 akaList/aka[35302]/type: a.k.a. akaList/aka[35302]/category: strong akaList/aka[35302]/lastName: OBORONLOGISTICS LLC akaList/aka[35303]/uid: 35303 akaList/aka[35303]/type: a.k.a. akaList/aka[35303]/category: strong akaList/aka[35303]/lastName: OBORONLOGISTIKA LLC addressList/address[33914]/uid: 33914 addressList/address[33914]/address1: D. 18 Str. 3 Prospekt Komsomolski addressList/address[33914]/city: Moscow addressList/address[33914]/postalCode: 119021 addressList/address[33914]/country: Russia addressList/address[33915]/uid: 33915 addressList/address[33915]/address1: Ul. Goncharnaya, House 28, Building 2 addressList/address[33915]/city: Moscow addressList/address[33915]/postalCode: 115172 addressList/address[33915]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
OBORONLOGISTICS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Information:
Address: 28 Goncharnaya St, Moscow, 115172, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS1707. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):OBORONLOGISTICS LLC is an involved person under the Russian (EU Exit) (Sanctions) Regulations 2019. OBORONLOGISTICS LLC is a Russian Ministry of Defence owned and controlled shipping and logistics company. The main objectives of the company are to guarantee the needs of the Ministry of Defence of Russia regarding transportation, storage and production of military and special purpose goods. OBORONLOGISTICS LLC ships are believed to have been used to transport surface-to-air missiles from Syria to the Black Sea to be used in Ukraine. There are therefore reasonable grounds to suspect that OBORONLOGISTICS LLC satisfies regulation 6(2)(a)(i) on the basis that it is an involved entity that provides support for any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. It also falls within Regulation 6(2)(a)(ii) on the basis that it is obtaining a benefit from and/or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia (namely the Russian defence sector). (Phone number):+7 (499) 608-89-93 (Website):http://oboronlogistika.ru/en/ (Email address):info@obl.ru (Type of entity):Military shipping and logistics (Parent company):Ministry of Defence of the Russian Federation (Business Reg No):(1) Taxpayer Identification Number – 7718857267 (2) State Registration Number — 1117746641572
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
LLC OBORONLOGISTICS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Information:
Source record: eu/160013 fileGenerationDate: 23/10/2026 Entity_LogicalId: 160013 Entity_EU_ReferenceNumber: EU.10968.18 Entity_DesignationDate: 2023-12-18 Entity_Remark: (Date of UN designation: 2023-12-18) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-12-18 Entity_Regulation_EntryIntoForceDate: 2023-12-18 Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 NameAlias_WholeName: LLC OBORONLOGISTICS NameAlias_WholeName: LLC «OBORONLOGISTIKA» NameAlias_WholeName: OROBONLOGISTICS KFT. NameAlias_WholeName: Oboronlogistika, s. r. o. NameAlias_WholeName: SARL Oboronlogistika NameAlias_WholeName: SOCIÉTÉ À RESPONSABILITÉ LIMITÉE «OBORONLOGISTIKA» NameAlias_WholeName: sociedad de responsabilidad limitada Oboronlogistika NameAlias_WholeName: ООО «ОБОРОНЛОГИСТИКА» NameAlias_WholeName: „OBORONLOGISTIKA» KFT NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: FR NameAlias_NameLanguage: HU NameAlias_NameLanguage: RU NameAlias_Function: shipping company established under the Russian Ministry of Defence NameAlias_LogicalId: 160016 NameAlias_LogicalId: 160017 NameAlias_LogicalId: 160018 NameAlias_LogicalId: 160574 NameAlias_LogicalId: 160575 NameAlias_LogicalId: 160709 NameAlias_LogicalId: 160966 NameAlias_LogicalId: 160967 NameAlias_LogicalId: 160968 NameAlias_RegulationLanguage: EN NameAlias_Remark: Type of entity: Limited Liability Company. Principal place of business: Russian Federation NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-12-18 NameAlias_Regulation_EntryIntoForceDate: 2023-12-18 NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Address_City: Moscow Address_Street: 28 Goncharnaya St. Address_ZipCode: 115172 Address_AsAtListingTime: NO Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 160014 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2023-12-18 Address_Regulation_EntryIntoForceDate: 2023-12-18 Address_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Identification_Number: 1117746641572 (regnumber-Registration Number) (on 2011-08-18)(Place of registration: Moscow, Russian Federation) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2011-08-18 Identification_TypeCode: regnumber Identification_TypeDescription: Registration Number Identification_CountryIso2Code: RU Identification_LogicalId: 160015 Identification_RegulationLanguage: EN Identification_Remark: Place of registration: Moscow, Russian Federation Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2023-12-18 Identification_Regulation_EntryIntoForceDate: 2023-12-18 Identification_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
OBORONLOGISTICS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Information:
Source record: eu/160013 fileGenerationDate: 15/10/2026 Entity_LogicalId: 160013 Entity_EU_ReferenceNumber: EU.10968.18 Entity_DesignationDate: 2023-12-18 Entity_Remark: (Date of UN designation: 2023-12-18) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-12-18 Entity_Regulation_EntryIntoForceDate: 2023-12-18 Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 NameAlias_WholeName: LLC OBORONLOGISTICS NameAlias_WholeName: LLC «OBORONLOGISTIKA» NameAlias_WholeName: OROBONLOGISTICS KFT. NameAlias_WholeName: Oboronlogistika, s. r. o. NameAlias_WholeName: SARL Oboronlogistika NameAlias_WholeName: SOCIÉTÉ À RESPONSABILITÉ LIMITÉE «OBORONLOGISTIKA» NameAlias_WholeName: sociedad de responsabilidad limitada Oboronlogistika NameAlias_WholeName: ООО «ОБОРОНЛОГИСТИКА» NameAlias_WholeName: „OBORONLOGISTIKA» KFT NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: FR NameAlias_NameLanguage: HU NameAlias_NameLanguage: RU NameAlias_Function: shipping company established under the Russian Ministry of Defence NameAlias_LogicalId: 160016 NameAlias_LogicalId: 160017 NameAlias_LogicalId: 160018 NameAlias_LogicalId: 160574 NameAlias_LogicalId: 160575 NameAlias_LogicalId: 160709 NameAlias_LogicalId: 160966 NameAlias_LogicalId: 160967 NameAlias_LogicalId: 160968 NameAlias_RegulationLanguage: EN NameAlias_Remark: Type of entity: Limited Liability Company. Principal place of business: Russian Federation NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-12-18 NameAlias_Regulation_EntryIntoForceDate: 2023-12-18 NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Address_City: Moscow Address_Street: 28 Goncharnaya St. Address_ZipCode: 115172 Address_AsAtListingTime: NO Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 160014 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2023-12-18 Address_Regulation_EntryIntoForceDate: 2023-12-18 Address_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Identification_Number: 1117746641572 (regnumber-Registration Number) (on 2011-08-18)(Place of registration: Moscow, Russian Federation) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2011-08-18 Identification_TypeCode: regnumber Identification_TypeDescription: Registration Number Identification_CountryIso2Code: RU Identification_LogicalId: 160015 Identification_RegulationLanguage: EN Identification_Remark: Place of registration: Moscow, Russian Federation Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2023-12-18 Identification_Regulation_EntryIntoForceDate: 2023-12-18 Identification_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
OBORONLOGISTICS LIMITED LIABILITY COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Information:
Source record: ofac/22407 uid: 22407 lastName: OBORONLOGISTIKA OOO sdnType: Entity programList/program: UKRAINE-EO13685 programList/program: RUSSIA-EO14024 idList/id[14163]/uid: 14163 idList/id[14163]/idType: Government Gazette Number idList/id[14163]/idNumber: 30167631 idList/id[14163]/idCountry: Russia idList/id[14164]/uid: 14164 idList/id[14164]/idType: Tax ID No. idList/id[14164]/idNumber: 7718857267 idList/id[14164]/idCountry: Russia idList/id[14165]/uid: 14165 idList/id[14165]/idType: Registration ID idList/id[14165]/idNumber: 1117746641572 idList/id[14165]/idCountry: Russia idList/id[151219]/uid: 151219 idList/id[151219]/idType: Secondary sanctions risk: idList/id[151219]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[151581]/uid: 151581 idList/id[151581]/idType: Organization Established Date idList/id[151581]/idNumber: 18 Aug 2011 idList/id[173929]/uid: 173929 idList/id[173929]/idType: Secondary sanctions risk: idList/id[173929]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[35300]/uid: 35300 akaList/aka[35300]/type: a.k.a. akaList/aka[35300]/category: strong akaList/aka[35300]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKA akaList/aka[35301]/uid: 35301 akaList/aka[35301]/type: a.k.a. akaList/aka[35301]/category: strong akaList/aka[35301]/lastName: OBORONLOGISTICS LIMITED LIABILITY COMPANY akaList/aka[35302]/uid: 35302 akaList/aka[35302]/type: a.k.a. akaList/aka[35302]/category: strong akaList/aka[35302]/lastName: OBORONLOGISTICS LLC akaList/aka[35303]/uid: 35303 akaList/aka[35303]/type: a.k.a. akaList/aka[35303]/category: strong akaList/aka[35303]/lastName: OBORONLOGISTIKA LLC addressList/address[33914]/uid: 33914 addressList/address[33914]/address1: D. 18 Str. 3 Prospekt Komsomolski addressList/address[33914]/city: Moscow addressList/address[33914]/postalCode: 119021 addressList/address[33914]/country: Russia addressList/address[33915]/uid: 33915 addressList/address[33915]/address1: Ul. Goncharnaya, House 28, Building 2 addressList/address[33915]/city: Moscow addressList/address[33915]/postalCode: 115172 addressList/address[33915]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
OBORONLOGISTICS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Information:
Source record: ofac/22407 uid: 22407 lastName: OBORONLOGISTIKA OOO sdnType: Entity programList/program: UKRAINE-EO13685 programList/program: RUSSIA-EO14024 idList/id[14163]/uid: 14163 idList/id[14163]/idType: Government Gazette Number idList/id[14163]/idNumber: 30167631 idList/id[14163]/idCountry: Russia idList/id[14164]/uid: 14164 idList/id[14164]/idType: Tax ID No. idList/id[14164]/idNumber: 7718857267 idList/id[14164]/idCountry: Russia idList/id[14165]/uid: 14165 idList/id[14165]/idType: Registration ID idList/id[14165]/idNumber: 1117746641572 idList/id[14165]/idCountry: Russia idList/id[151219]/uid: 151219 idList/id[151219]/idType: Secondary sanctions risk: idList/id[151219]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[151581]/uid: 151581 idList/id[151581]/idType: Organization Established Date idList/id[151581]/idNumber: 18 Aug 2011 idList/id[173929]/uid: 173929 idList/id[173929]/idType: Secondary sanctions risk: idList/id[173929]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[35300]/uid: 35300 akaList/aka[35300]/type: a.k.a. akaList/aka[35300]/category: strong akaList/aka[35300]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKA akaList/aka[35301]/uid: 35301 akaList/aka[35301]/type: a.k.a. akaList/aka[35301]/category: strong akaList/aka[35301]/lastName: OBORONLOGISTICS LIMITED LIABILITY COMPANY akaList/aka[35302]/uid: 35302 akaList/aka[35302]/type: a.k.a. akaList/aka[35302]/category: strong akaList/aka[35302]/lastName: OBORONLOGISTICS LLC akaList/aka[35303]/uid: 35303 akaList/aka[35303]/type: a.k.a. akaList/aka[35303]/category: strong akaList/aka[35303]/lastName: OBORONLOGISTIKA LLC addressList/address[33914]/uid: 33914 addressList/address[33914]/address1: D. 18 Str. 3 Prospekt Komsomolski addressList/address[33914]/city: Moscow addressList/address[33914]/postalCode: 119021 addressList/address[33914]/country: Russia addressList/address[33915]/uid: 33915 addressList/address[33915]/address1: Ul. Goncharnaya, House 28, Building 2 addressList/address[33915]/city: Moscow addressList/address[33915]/postalCode: 115172 addressList/address[33915]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
