Active SanctioncompanyID: NK-G3gKQVrA2pMdjConfT7Xmm

Oboronlogistics LLC

Общество с ограниченной ответственностью "Оборонлогистика"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Regulatory Alert: The Entity known as Oboronlogistics LLC is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameOboronlogistics LLC
Cyrillic AliasОбщество с ограниченной ответственностью "Оборонлогистика"
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Ivanovich Bulavin
Булавин Владимир Иванович
EU FSF
Vadim Evgenievich Bulavinov
Вадим Евгеньевич Булавинов
EU FSF
Nikolay Ivanovich Bulayev
Булаев Николай Иванович
EU FSF
Dmitry Vitalyevich Bulgakov
Булгаков Дмитрий Витальевич
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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