OrganisationCurrently listed

LLC “oboronlogistika”

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2023-02-08
9 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 160013

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2023-12-18
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2023-12-18" designationDetails="" unitedNationId="" euReferenceNumber="EU.10968.18" logicalId="160013">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2023-12-18" entryIntoForceDate="2023-12-18" numberTitle="2023/2875 (OJ L18122023)" programme="UKR" logicalId="186785">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="SARL Oboronlogistika" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="160574">
            <regulationSummary regulationType="amendment" publicationDate="2023-12-18" numberTitle="2023/2875 (OJ L18122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="SOCIÉTÉ À RESPONSABILITÉ LIMITÉE “OBORONLOGISTIKA”" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="160575">
            <regulationSummary regulationType="amendment" publicationDate="2023-12-18" numberTitle="2023/2875 (OJ L18122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ООО  “ОБОРОНЛОГИСТИКА”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="160016">
            <regulationSummary regulationType="amendment" publicationDate="2023-12-18" numberTitle="2023/2875 (OJ L18122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="„OBORONLOGISTIKA” KFT" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="160968">
            <regulationSummary regulationType="amendment" publicationDate="2023-12-18" numberTitle="2023/2875 (OJ L18122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="sociedad de responsabilidad limitada Oboronlogistika" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="160709">
            <regulationSummary regulationType="amendment" publicationDate="2023-12-18" numberTitle="2023/2875 (OJ L18122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Oboronlogistika, s. r. o." function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="160966">
            <regulationSummary regulationType="amendment" publicationDate="2023-12-18" numberTitle="2023/2875 (OJ L18122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="OROBONLOGISTICS KFT." function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="160967">
            <regulationSummary regulationType="amendment" publicationDate="2023-12-18" numberTitle="2023/2875 (OJ L18122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="LLC “OBORONLOGISTIKA”" function="shipping company established under the Russian Ministry of Defence" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="160018">
            <remark>Type of entity: Limited Liability Company. Principal place of business: Russian Federation</remark>
            <regulationSummary

Name on list: LLC “OBORONLOGISTIKA”
Programmes / regimes: UKR
Listed on: 2023-12-18
Last updated: 2023-12-18
Aliases: ООО “ОБОРОНЛОГИСТИКА” · LLC OBORONLOGISTICS
Countries: Russia
Addresses: 28 Goncharnaya St., 115172, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.10968.18
Registration number: 1117746641572
Legal act: 2023/2875 (OJ L18122023) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Remarks: Type of entity: Limited Liability Company. Principal place of business: Russian Federation

OFAC SDN (US)Active listingID 22407

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>22407</uid>
    <lastName>OBORONLOGISTIKA OOO</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>UKRAINE-EO13685</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>14163</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>30167631</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>14164</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7718857267</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>14165</uid>
        <idType>Registration ID</idType>
        <idNumber>1117746641572</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>151219</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>151581</uid>
        <idType>Organization Established Date</idType>
        <idNumber>18 Aug 2011</idNumber>
      </id>
      <id>
        <uid>173929</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>35300</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKA</lastName>
      </aka>
      <aka>
        <uid>35301</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OBORONLOGISTICS LIMITED LIABILITY COMPANY</lastName>
      </aka>
      <aka>
        <uid>35302</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OBORONLOGISTICS LLC</lastName>
      </aka>
      <aka>
        <uid>35303</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OBORONLOGISTIKA LLC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>33914</uid>
        <address1>D. 18 Str. 3 Prospekt Komsomolski</address1>
        <city>Moscow</city>
        <postalCode>119021</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>33915</uid>
        <address1>Ul. Goncharnaya, House 28, Building 2</address1>
        <city>Moscow</city>
        <postalCode>115172</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: OBORONLOGISTIKA OOO
Programmes / regimes: UKRAINE-EO13685 · RUSSIA-EO14024
Aliases: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKA · OBORONLOGISTICS LIMITED LIABILITY COMPANY · OBORONLOGISTICS LLC · OBORONLOGISTIKA LLC
Countries: Russia
Addresses: D. 18 Str. 3 Prospekt Komsomolski, Moscow, 119021, Russia
Ul. Goncharnaya, House 28, Building 2, Moscow, 115172, Russia
Identifiers: Government Gazette Number: 30167631
Tax ID No.: 7718857267
Registration ID: 1117746641572
Organization Established Date: 18 Aug 2011

SECO (Switzerland)Active listingID 69798

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-04-01
Extractor: seco-xml-parser

Raw evidence

<target ssid="69798"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="69805" main="true"><name ssid="102977" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC “OBORONLOGISTIKA”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “ОБОРОНЛОГИСТИКА”</spelling-variant></name-part></name><name ssid="102978" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OBORONLOGISTICS LLC</value></name-part></name><name ssid="102979" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OBL-Shipping LLC</value></name-part></name><day-month-year ssid="69807" day="18" month="8" year="2011" calendar="Gregorian" quality="good"/><address ssid="69806" place-id="20600" quality="good"><address-details>28 Goncharnaya St.</address-details><zip-code>115172</zip-code></address></identity><justification ssid="69799">LLC Oboronlogistika is a shipping company established under the Russian Ministry of Defence.</justification><justification ssid="69800">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.</justification><other-information ssid="69801">Type of entity: Limited Liability Company</other-information><other-information ssid="69802">Place of registration: Moscow, Russian Federation</other-information><other-information ssid="69803">Registration number: 1117746641572</other-information><other-information ssid="69804">Principal place of business: Russian Federation</other-information><other-information ssid="101580">Telephone: +7 (499) 608-89-93</other-information><other-information ssid="101581">Fax: +7 (499) 608-90-03</other-information><other-information ssid="101582">Website: https://obl.ru/</other-information><other-information ssid="101583">Email: info@obl.ru</other-information><other-information ssid="101584">Tax Identification Number: 7718857267</other-information><other-information ssid="101585">KPP: 770501001</other-information><other-information ssid="102976">IMO number: 5906931</other-information></entity><modification modification-type="amended" enactment-date="2026-03-31" publication-date="2026-04-01" effective-date="2026-04-01"><added><identity ssid="69805" main="true"><name ssid="102977" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC “OBORONLOGISTIKA”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “ОБОРОНЛОГИСТИКА”</spelling-variant></name-part></name><name ssid="102978" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OBORONLOGISTICS LLC</value></name-part></name><name ssid="102979" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OBL-Shipping LLC</value></name-part></name><day-month-year ssid="69807" day="18" month="8" year="2011" calendar="Gregorian" quality="good"/><address ssid="69806" place-id="20600" quality="good"><address-details>28 Goncharnaya St.</address-details><zip-code>115172</zip-code></address></identity><other-information ssid="69801">Type of entity: Limited Liability Company</other-information><other-information ssid="69802">Place of registration: Moscow, Russian Federation</other-information><other-information ssid="69803">Registration number: 1117746641572</other-information><other-information ssid="69804">Principal place of business: Russian Federation</other-information><other-information ssid="101580">Telephone: +7 (499) 608-89-93</other-information><other-information ssid="101581">Fax: +7 (499) 608-90-03</other-information><other-information ssid="101582">Website: https://obl.ru/</other-information><other-infor

Name on list: LLC “OBORONLOGISTIKA”
Programmes / regimes: Situation in Ukraine
Listed on: 2023-12-21
Last updated: 2026-04-01
Aliases: ООО “ОБОРОНЛОГИСТИКА” · OBORONLOGISTICS LLC · OBL-Shipping LLC
Countries: Russia
Addresses: 28 Goncharnaya St., 115172, Moscow, Russian Federation
Identifiers: IMO: 5906931
Remarks: 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. Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Registration number: 1117746641572 Principal place of business: Russian Federation Telephone: +7 (499) 608-89-93 Fax: +7 (499) 608-90-03 Website: https://obl.ru/ Email: info@obl.ru Tax Identification Number: 7718857267 KPP: 770501001 IMO number: 5906931

UK Sanctions ListActive listingID RUS1707

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>08/02/2023</DateDesignated>
    <UniqueID>RUS1707</UniqueID>
    <OFSIGroupID>15729</OFSIGroupID>
    <Names>
      <Name>
        <Name6>OBORONLOGISTICS LLC</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ООО «ОБОРОНЛОГИСТИКА» </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
 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.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>28 Goncharnaya St</AddressLine1>
        <AddressLine6>Moscow</AddressLine6>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7 (499) 608-89-93 </PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>http://oboronlogistika.ru/en/  </Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>info@obl.ru  </EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>OBORONLOGISTICS LLC </TypeOfEntity>
          <TypeOfEntity>Military shipping and logistics</TypeOfEntity>
        </TypeOfEntities>
        <ParentCompanies>
          <ParentCompany>Ministry of De

Name on list: OBORONLOGISTICS LLC
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2023-02-08
Last updated: 2025-04-09
Aliases: ООО «ОБОРОНЛОГИСТИКА»
Countries: Russia
Addresses: 28 Goncharnaya St, Moscow, Russia
Identifiers: OFSI group ID: 15729
Business registration number: "Taxpayer Identification Number – 7718857267 State Registration Number - 1117746641572"
Linked to (per list): Ministry of Defence of the Russian Federation
Remarks: 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. The Director Disqualif

Linked parties & vessels (4)

Linked to (sanctions list) (4)

Sparta IISanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: OBORONLOGISTIKA OOO)
```
AmbalSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: OBORONLOGISTIKA OOO)
```
Maria ESanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: OBORONLOGISTIKA OOO)
```

Ministry of Defence of the Russian FederationSanctions-listed party · seco

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

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.

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

Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.