OBORONLOGISTICS LLC

Name in Ukrainian

ТОВ «Оборонлогістика»

Name in Country of Registration

ООО «Оборонлогистика»

Address

Country of Registration

Russia

Registration data

1117746641572

Tax number

7718857267

Date of Implementation of Sanctions

2018-05-14

UA Sanctions Expire Date

2024-06-24

Decrees of the President of Ukraine

№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 266/2021 від 24.06.2021

Date of Implementation of Sanctions

2017-06-20

Sanctions Lists and OFAC Programs

SDNUKRAINE-EO13685RUSSIA-EO14024

On 08 May 2022, was added to the sanctions programma RUSSIA-EO14024. 

US Export Restrictions

2017-06-22

Date of Implementation of Sanctions

2023-12-18

The Council of the EU Regulations

№ 269/2014 від 17.03.2014

Date of Implementation of Sanctions

2023-02-08

UK Sanctions Regimes

THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019

Unique Id: RUS1707.
OFSI Group ID: 15729.

Date of Implementation of Sanctions

2019-03-15

Canadian Special Economic Measures Regulations

Special Economic Measures (Russia) Regulations (SOR/2014-58)

Notes

Additionally, the following vessels related to Oboronlogistics LLC were added to the SDN OFAC (EO14024) list on 08 May 2022:
AMBAL Roll-on Roll-off 20,729GRT Russia flag; Vessel Registration Identification IMO 8807416 (vessel).
MARIA E (a.k.a. "MARIA") Roll-on Roll-off 3,069GRT Togo flag; Other Vessel Type Passenger; Vessel Registration Identification IMO 9617923 (vessel).
SPARTA II Roll-on Roll-off 7,260GRT Russia flag; Vessel Registration Identification IMO 9160994 (vessel).