Oboronlogistika Ooo

On the SDN listEntityUKRAINE-EO13685RUSSIA-EO14024

Oboronlogistika Ooo (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13685, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKA · aka
OBORONLOGISTICS LIMITED LIABILITY COMPANY · aka
OBORONLOGISTICS LLC · aka
OBORONLOGISTIKA LLC · aka

Addresses on file

D. 18 Str. 3 Prospekt Komsomolski, Moscow 119021, Russia
Ul. Goncharnaya, House 28, Building 2, Moscow 115172, Russia

OFAC remarks

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Aug 2011; Registration ID 1117746641572 (Russia); Tax ID No. 7718857267 (Russia); Government Gazette Number 30167631 (Russia).