The Director Disqualification Sanction was imposed on 09/04/2025.
Sanciones impuestas
Congelación de activos, Sanciones a los servicios fiduciarios
Última actualización
09 abr 2025
Declaración de motivos del Reino Unido
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.
ID de grupo OFSI
15729
¿Qué otros nombres ha utilizado OBORONLOGISTICS LLC?
Nombre
Título
Tipo de nombre
Nombre no latino
Fuerza del alias
OBORONLOGISTICS LLC
Primary Name
ООО «ОБОРОНЛОГИСТИКА» (Russian / Cyrillic)
¿Dónde se encuentra OBORONLOGISTICS LLC?
Dirección
Código postal
País
Dirección de correo electrónico
Número de teléfono
Sitio web
28 Goncharnaya St
Moscow
Russia
info@obl.ru
+7 (499) 608-89-93
¿Qué tipo de entidad es OBORONLOGISTICS LLC?
Números de registro comercial
Compañía matriz
Filiales
Tipo de entidad
"Taxpayer Identification Number – 7718857267
State Registration Number - 1117746641572"
Ministry of Defence of the Russian Federation
Military shipping and logistics
"Taxpayer Identification Number – 7718857267
State Registration Number - 1117746641572"
Ministry of Defence of the Russian Federation
OBORONLOGISTICS LLC
Fuente de datos
Lista de Sanciones del Reino Unido Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables.