Active SanctionorganizationID: mc-freezes-f8265c5fe9b720cd10ef295ee74dd2728dbfa341

LLC “oboronlogistika” (Société À Responsabilité Limitée “oboronlogistika”)

Primary Source
MC FUND FREEZES
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: LLC “oboronlogistika” (Société À Responsabilité Limitée “oboronlogistika”) has records on compliance watchlists (MC FUND FREEZES). Review obligations before proceeding."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under MC FUND FREEZES enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameLLC “oboronlogistika” (Société À Responsabilité Limitée “oboronlogistika”)
Source Records
MC FUND FREEZES
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

Associated Subject Network

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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