OFAC UID 22407 · SDN · Entity
OBORONLOGISTIKA OOO
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13685RUSSIA-EO14024
- Designated
- Jun 20, 2017
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKA · a.k.a.
- OBORONLOGISTICS LIMITED LIABILITY COMPANY · a.k.a.
- OBORONLOGISTICS LLC · a.k.a.
- OBORONLOGISTIKA LLC · a.k.a.
Addresses
- D. 18 Str. 3 Prospekt Komsomolski Moscow 119021 Russia
- Ul. Goncharnaya, House 28, Building 2 Moscow 115172 Russia
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.