SARL Oboronlogistika

• SanctionsRecords foundSanctioned by 2 authorities: EU, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: Ministry of Defence.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• UK OFSIActive

  Russia

  Designated 8 Feb 2023 · UK Sanctions List (FCDO)

• EUActive

  UKR

  Designated 18 Dec 2023 · EU Consolidated Sanctions List

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

SARL Oboronlogistika

Also known as

SARL Oboronlogistika · SOCIÉTÉ À RESPONSABILITÉ LIMITÉE “OBORONLOGISTIKA” · ООО “ОБОРОНЛОГИСТИКА” · LLC OBORONLOGISTICS +7

Jurisdiction

RU

Registration number

1117746641572

Address

28 Goncharnaya St., Moscow, 115172

Website

oboronlogistika.ru/en/ ↗

First recorded here

18 Jul 2026

1. Alias recorded: ООО «ОБОРОНЛОГИСТИКА»

   13 Sept 2026 · UK Sanctions List (FCDO)

2. Parent company recorded: Ministry of Defence

   28 Aug 2026 · UK OFSI Consolidated List

3. Sanction listed: UK OFSI — Russia

   18 Jul 2026 · UK OFSI Consolidated List

4. Identifier recorded: REG_NUMBER 7718857267

   18 Jul 2026 · UK OFSI Consolidated List

5. Alias recorded: OBORONLOGISTICS LLC

   18 Jul 2026 · UK OFSI Consolidated List

6. Sanction listed: EU — UKR

   18 Jul 2026 · EU Consolidated Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

2 companies, 1 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares 28 Goncharnaya St., Moscow.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:1117746641572

  Registered identifier

  Evidence

  15729

  Read 13 Sept 2026 · asserted by 4 records

  Source

  UK Sanctions List (FCDO) and 2 other sources

  Primary source ↗

• Fact

  reg_number:7718857267

  Registered identifier

  Evidence

  15729

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  oboronlogistika

  Legal name

  Evidence

  160013

  Read 28 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  oboronlogistics

  Legal name

  Evidence

  15729

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  “oboronlogistika”

  Legal name

  Evidence

  160013

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 28 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  RU

  Jurisdiction

  Evidence

  15729

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 2 other sources

  Primary source ↗

• Fact

  UK OFSI — Russia

  Designation

  Evidence

  15729

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  EU — UKR

  Designation

  Evidence

  160013

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  http://oboronlogistika.ru/en/

  Website

  Evidence

  15729

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

15 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

1117746641572RUvia EU Consolidated Sanctions List

Registration number

7718857267RUvia UK OFSI Consolidated List