Lists › OFAC SDN › ofac_sdn-22407
OBORONLOGISTIKA OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 22407.
Programs
RUSSIA-EO14024, UKRAINE-EO13685
Names and aliases
| OBORONLOGISTIKA OOO | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKA | alias (strong) |
| OBORONLOGISTICS LIMITED LIABILITY COMPANY | alias (strong) |
| OBORONLOGISTICS LLC | alias (strong) |
| OBORONLOGISTIKA LLC | alias (strong) |
Identifiers
| Government Gazette Number | 30167631 | Russia |
| Tax ID No. | 7718857267 | Russia |
| Registration ID | 1117746641572 | Russia |
Details
| Countries |  Russia |
| Addresses | D. 18 Str. 3 Prospekt Komsomolski Moscow 119021 Russia; Ul. Goncharnaya, House 28, Building 2 Moscow 115172 Russia |
Same name on other lists
OBORONLOGISTICS LLC (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.