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.

Russia has 3,477 entities, vessels or aircraft with an address on the SDN list, ranking #1 among all countries. Other sanctioned entities with an address in Moscow 119021 are listed below.

Sanctions programs

Russia/Ukraine (2014 orders) UKRAINE-EO13685

Executive orders issued in 2014 after the crisis in Ukraine and the annexation of Crimea: they cover those undermining Ukraine's democracy or territorial integrity, Russian officials and those operating in Crimea.

Russia (Executive Order 14024) RUSSIA-EO14024

Program created in April 2021 to address harmful foreign activities of the Russian government. Since the 2022 invasion of Ukraine it has been the basis for most Russia sanctions: banks, defense, technology and energy companies and their suppliers, including outside Russia. Designations under this order can carry secondary sanctions risk for foreign financial institutions that facilitate significant transactions.

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).

Other sanctioned entities in Moscow 119021

Npf Otkritie Group · Entity · RUSSIA-EO14024
Psb Biznes Ooo · Entity · RUSSIA-EO14024
Closed Joint Stock Company Superconducting Nanotechnology · Entity · RUSSIA-EO14024
Joint Stock Company Foreign Economic Association Almazyuvelirexport · Entity · RUSSIA-EO14024
Gts Grupp · Entity · RUSSIA-EO14024
Autonomous Non-Profit Organization Dialog · Entity · RUSSIA-EO14024
Inzhiniring Grupp Ooo · Entity · RUSSIA-EO14024
Autonomous Non-Profit Organization Dialog Regions · Entity · RUSSIA-EO14024

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Oboronlogistika Ooo is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Oboronlogistika Ooo?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.