The Director Disqualification Sanction was imposed on 09/04/2025.
Sanzioni imposte
Congelamento dei beni, Sanzioni ai servizi fiduciari
Ultimo aggiornamento
09 apr 2025
Dichiarazione di motivi del Regno Unito
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 gruppo OFSI
15729
Quali altri nomi ha utilizzato OBORONLOGISTICS LLC?
Nome
Titolo
Tipo di nome
Nome non latino
Forza dell'alias
OBORONLOGISTICS LLC
Primary Name
ООО «ОБОРОНЛОГИСТИКА» (Russian / Cyrillic)
Dove si trova OBORONLOGISTICS LLC?
Indirizzo
Codice postale
Paese
Indirizzo email
Numero di telefono
Sito web
28 Goncharnaya St
Moscow
Russia
info@obl.ru
+7 (499) 608-89-93
Che tipo di entità è OBORONLOGISTICS LLC?
Numeri di registrazione commerciale
Società madre
Filiali
Tipo di entità
"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
Fonte dati
Elenco delle sanzioni del Regno Unito Un elenco mantenuto dal governo del Regno Unito che identifica persone ed entità soggette a sanzioni finanziarie. L'elenco include informazioni sui motivi delle sanzioni e sulle restrizioni applicabili.