Oboronlogistika OOO
Oboronlogistika OOO is a transport and logistics company owned by the Russian Ministry of Defense. The company was added to OFAC’s SDN list in June 2017 and to the CAATSA 231 List of Specified Persons in September 2018.
Oboronlogistika and the other entities in its broader corporate network are integrated within regional trade and finance, including the delivery of non-military supplies to Russian bases and could expose your company to sanctions risk.
To simplify the due diligence process, above is a screening data file which includes names and identifying information for Oboronlogistika’s broader corporate network.
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