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Listed on sanctions / export-control lists
OBORONLOGISTIKA OOO
US OFAC
Company / organization · 1 listing(s)
OBORONLOGISTIKA OOO appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-06-20 | US OFAC · listed · Programs: UKRAINE-EO13685; RUSSIA-EO14024 · listed for 9 years View the official record ↗ |
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OFACUS OFAC
| Programs | UKRAINE-EO13685; RUSSIA-EO14024 |
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| Listed on | 2017-06-20 |
| Aliases | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKA; OBORONLOGISTICS LIMITED LIABILITY COMPANY; OBORONLOGISTICS LLC; OBORONLOGISTIKA LLC |
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Monitor it — free →Others designated under the same program — UKRAINE-EO13685
ABRAMOV, Valeri VyacheslavovichAKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYAAO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURGAO ZAVOD FIOLENTBELOUSOV, Mikhail NikolaevichBULGAKOV, Sergei ViktorovichCJSC SOVMORTRANSCRIMEAN ENTERPRISE AZOV DISTILLERY PLANTCRIMEAN PORTSCRIMEAN RAILWAYDOLGOPOLOV, Andrey NikolayevichERMAKOVA, Mariya Gennadevna