OBORONLOGISTICS LLC
Sąrašas
| Tipas | Organizacija |
|---|---|
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 08.02.2023 |
Vardai/Pavadinimai (2)
| Pavardė/Vardas | OBORONLOGISTICS LLC |
|---|---|
| Visas vardas/Pavadinimas | OBORONLOGISTICS LLC |
| Tipas | Vardas |
| Visas vardas/Pavadinimas | ООО «ОБОРОНЛОГИСТИКА» |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pastaba | Language: Russian |
Adresai (1)
| Šalis | Rusija |
|---|---|
| Pašto indeksas | 1 |
Asmens tapatybę patvirtinantys dokumentai (6)
| Tipas | Email Address: info@obl.ru |
|---|
| Tipas | Entity Bussiness Reg Number: (1) Taxpayer Identification Number – 7718857267(2) State Registration Number - 1117746641572 |
|---|
| Tipas | Entity Parent Company: Ministry of Defence of the Russian Federation |
|---|
| Tipas | Entity Type: Military shipping and logistics |
|---|
| Tipas | Phone Number: +7 (499) 608-89-93 |
|---|
| Tipas | Website: http://oboronlogistika.ru/en/ |
|---|
Pateisinimas (1)
| 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). |
Papildomos finansinės sankcijos (1)
| Tipas | Draudimo data |
|---|---|
| Trust services | 21.03.2023 |
Istorinė data
Įrašų nėra
Atkurta: 20.06.2025. 19:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.