Nex Systems
Company

Oboronlogistics LLC

Sanctioned entity

Russia. Named in 17 sanctions listings.

Screen this subject

Summary

Military shipping and logistics

OBORONLOGISTICS LLC

LLC Oboronlogistika est une compagnie maritime établie sous la supervision du ministère russe de la défense. En participant à la fourniture de matériel militaire aux forces armées de la Fédération de Russie, LLC Oboronlogistika apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

Place of registration: Moscow, Russian Federation

Numéro d'enregistrement - Type d'entité: société à responsabilité limitée - Lieu d'enregistrement: Moscou, Fédération de Russie - Date d'enregistrement: 18.8.2011 - Principal établissement: Fédération de Russie - Télécopieur: +7 (499) 608-90-03 - Numéro d'identification fiscale: 7718857267 - KPP: 770501001 Numéro OMI: 5906931: 1117746641572

Identification published: number=1117746641572; identificationTypeDescription=Registration Number; countryDescription=RUSSIAN FEDERATION; remark=Place of registration: Moscow, Russian Federation

Website: http://oboronlogistika.ru/en/

Telephone: +7 (499) 608-89-93

Name LLC “OBORONLOGISTIKA”: Type of entity: Limited Liability Company. Principal place of business: Russian Federation

IMO number: 5906931

Russian shipping and logistics company

The Director Disqualification Sanction was imposed on 09/04/2025.

1117746641572 (regnumber-Registration Number) (on 2011-08-18)(Place of registration: Moscow, Russian Federation)

(Date of UN designation: 2023-12-18)

Email: info@obl.ru

Type of entity: Limited Liability Company

(also OBORONLOGISTIKA LLC, OBORONLOGISTICS LLC, OBORONLOGISTICS LIMITED LIABILITY COMPANY, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'OBORONLOGISTIKA')

(UE) 2026/695 du 14/03/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 4112)

shipping company established under the Russian Ministry of Defence

Fax: +7 (499) 608-90-03

Tax Identification Number: 7718857267

Type d’entité : société à responsabilité limitée Lieu d’enregistrement : Moscou, Fédération de Russie Date d’enregistrement : 18.8.2011 Numéro d’enregistrement : 1117746641572 Principal établissement : Fédération de Russie Téléphone : +7 (499) 608-89-93 Télécopieur : +7 (499) 608-90-03 Site internet : https://obl.ru/ Courriel : info@obl.ru Numéro d’identification fiscale : 7718857267 KPP : 770501001 Numéro OMI : 5906931

Principal place of business: Russian Federation

Registration number: 1117746641572

(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3678)

(also OBORONLOGISTIKA, OOO)

(UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3994)

KPP: 770501001

Type of entity: Limited Liability Company. Principal place of business: Russian Federation

Website: https://obl.ru/

LLC Oboronlogistika is a shipping company established under the Russian Ministry of Defence. By participating in supplying military equipment to the Armed Forces of the Russian Federation, LLC Oboronlogistika is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Sanctions and listings17

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023

    Programme AU-RUSSIALast updated 24 Feb 2023dfat.gov.audfat.gov.au

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2023/2875 du 18/12/2023, (ue) 2025/1894 du 12/09/2025 and (ue) 2026/695 du 14/03/2026

    Autorité de désignation publiée : Union européenne

    LLC Oboronlogistika est une compagnie maritime établie sous la supervision du ministère russe de la défense. En participant à la fourniture de matériel militaire aux forces armées de la Fédération de Russie, LLC Oboronlogistika apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

    geldefonds.gouv.mc

  • Listed
    20 Jun 2017

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13685

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024, UKRAINE-EO13685 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Executive Order 13685 (Ukraine)

    Programme US-UKRRUS-RELReference 22407treasury.govofac.treasury.gov

  • Listed
    18 Dec 2023

    EU sanctions related to Ukraine

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2023/2875 (OJ L18122023)

    Programme EU-UKRfinance.belgium.besanctionsmap.eu

  • Effective
    8 Feb 2023

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, trust services sanctions and director disqualification sanction

    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.

    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.

    Programme GB-RUSReference RUS1707Reference 15729Last updated 9 Apr 2025gov.ukgov.uk

  • Effective
    5 May 2023

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban

    Involved in the undermining of Ukraine’s sovereignty and territorial integrity

    Programme NZ-RSA2022mfat.govt.nz

  • Effective
    21 Jun 2024

    資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 269mof.go.jp

  • Listed
    30 Aug 2018
    Effective
    20 Jun 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU sanctions related to Ukraine - (UE) 2026/695 du 14/03/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    LLC Oboronlogistika est une compagnie maritime établie sous la supervision du ministère russe de la défense. En participant à la fourniture de matériel militaire aux forces armées de la Fédération de Russie, LLC Oboronlogistika apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

    Programme EU-UKRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    15 Mar 2019

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 63international.gc.cainternational.gc.ca

  • Listed
    30 Aug 2018
    Effective
    20 Jun 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Aug 2018
    Effective
    20 Jun 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    22 Jun 2017

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Presumption of denial.

    For all items subject to the EAR. (See §744.11 of the EAR)

    Programme US-BIS-ELReference 82 FR 28405bis.govtrade.govbis.doc.gov

  • Listed
    18 Dec 2023

    EU sanctions related to Ukraine - UKR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    Designation date published: 2023-12-18

    2023/2875 (OJ L18122023)

    Programme EU-UKRReference EU.10968.18eur-lex.europa.eusanctionsmap.eu

  • Listed
    1 Apr 2026; 24 Feb 2026; 21 Dec 2023

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 69798seco.admin.chseco.admin.ch

  • Listed
    30 Aug 2018
    Effective
    20 Jun 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Aug 2018
    Effective
    20 Jun 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections4

Owns3

All 3 markedSanctionedDebarred
  • Ambal
    Share not stated
    Owned or Controlled By
  • Sparta II
    Share not stated
    Owned or Controlled By
  • Maria E
    Share not stated
    Owned or Controlled By

Owned by1

Identifiers11

IdentifierNumberIssued by
ID number7718857267
ID number30167631
ID number1117746641572
IMO numberIMO5906931
INN code7718857267
Registration number1117746641572
Tax number7718857267
Tax number770501001
Government gazette number30167631Russia
Registration ID1117746641572Russia
Tax ID no7718857267Russia

Other names27

Also known as27

Oboronlogistics Limited Liability Company„OBORONLOGISTIKA” KFTLLC OBORONLOGISTICSООО “ОБОРОНЛОГИСТИКА”OROBONLOGISTICS KFT.OBORONLOGISTIKA LLCOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKA（別称、オボロンロジスティクス有限会社）SARL OboronlogistikaObshchestvo S Ogranichennoi Otvetstvennostyu 'Oboronlogistika'En russe: ООО ‘ОБОРОНЛОГИСТИКА'Obshchestvo s Ogranichennoi Otvetstvennostyu OboronlogistikaООО «ОБОРОНЛОГИСТИКА»Oboronlogistika OOOSOCIÉTÉ À RESPONSABILITÉ LIMITÉE “OBORONLOGISTIKA”OBORONLOGISTICS LIMITED LIABILITY COMPANYOboronlogistika, s. r. o.Oboronlogistika
Show 9 more
sociedad de responsabilidad limitada OboronlogistikaOBL-Shipping LLCOboronlogistika LLCOBORONLOGISTICS LLCOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'OBORONLOGISTIKA'Oboronlogistika, OOOLLC “OBORONLOGISTIKA”オボロンロギスチカ有限会社OBORONLOGISTIKA OOO

Addresses12

  • Ul. Goncharnaya, House 28, Building 2, Moscow, 115172

  • 28 rue Goncharnaya, Moscou, 115172, RUSSIE

  • 28 Goncharnaya St., Moscow, Russian Federation, 115172

  • 8 Goncharnaya St., Moscou, 115172, Fédération de Russie

  • Moscow, Russian Federation

  • d. 18 str. 3 prospekt Komsomolski, Moscow, 119021

  • Ul. Goncharnaya, House 28, Building 2, Moscow, 115172, Russia

  • Russian Federation

  • Moscou, Fédération de Russie

  • 28 Goncharnaya St, Moscow, 115172, Russia

  • 28 Goncharnaya St, Moscow, Russia

  • D. 18 Str. 3 Prospekt Komsomolski, Moscow, 119021, Russia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.