Active SanctionorganizationID: gb-hmt-15729

Oboronlogistics LLC

Ооо «Оборонлогистика»

Primary Source
GB HMT SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Oboronlogistics LLC has records on compliance watchlists (GB HMT SANCTIONS). Review obligations before proceeding."

Banking Impact

Due to designation on GB HMT SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

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

Official Source Metadata

Source: Maritime Risk
Full Legal NameOboronlogistics LLC
Cyrillic AliasОоо «Оборонлогистика»
Source Records
GB HMT SANCTIONS
Enforcement TypeMaritime Risk
IdentifiersState Registration Number - 1117746641572 / Taxpayer Identification Number – 7718857267
Risk Topicsmaritime, sanction

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"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
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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
Request Risk Assessment
Confidential Review
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