OBORONLOGISTICS LLC

Restricted

OBORONLOGISTICS LLC is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : 28, Goncharnaya, St, Moscow, Russia, 115172

Address 2 : 28, Goncharnaya, St, Moscow, Russia

Address 3 : 28 Goncharnaya St, Moscow, 115172, Russian Federation

Address 4 : 28 Goncharnaya St Moscow , Russia , 115172

Address 5 : 28 Goncharnaya St, Moscow, 115172, Russia

ID Details

ID TYPE : Ofsi group id

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OBORONLOGISTICS LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Aug 2, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Feb 8, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Aug 2, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Feb 24, 2023	inactive
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	May 5, 2023	active