On a sanctions listentity

OBORONLOGISTIKA OOO

OBORONLOGISTIKA OOO is listed on the OFAC Specially Designated Nationals (SDN) under the programs UKRAINE-EO13685, RUSSIA-EO14024.

Sanctions programs

UKRAINE-EO13685 RUSSIA-EO14024

Aliases (4)

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKA (aka)
OBORONLOGISTICS LIMITED LIABILITY COMPANY (aka)
OBORONLOGISTICS LLC (aka)
OBORONLOGISTIKA LLC (aka)

Addresses

D. 18 Str. 3 Prospekt Komsomolski, Moscow 119021, Russia
Ul. Goncharnaya, House 28, Building 2, Moscow 115172, Russia

Remarks

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Aug 2011; Registration ID 1117746641572 (Russia); Tax ID No. 7718857267 (Russia); Government Gazette Number 30167631 (Russia).