OBORONLOGISTIKA OOO OFAC sanctioned
Why on the list
UKRAINE-EO13685 - Executive Order 13685 (Ukraine) - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 1450356688
- Type
- Organization
- Sanctions program
- US-UKRRUS-REL
- Country
- RU
- Aliases tracked
- 4
Aliases / AKAs
- OBORONLOGISTICS LIMITED LIABILITY COMPANY (a.k.a.)
- OBORONLOGISTICS LLC (a.k.a.)
- OBORONLOGISTIKA LLC (a.k.a.)
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKA (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗