OBORONLOGISTIKA OOO
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13685RUSSIA-EO14024
- Designated
- Jun 20, 2017
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKA
- OBORONLOGISTICS LIMITED LIABILITY COMPANY
- OBORONLOGISTICS LLC
- OBORONLOGISTIKA LLC
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.