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.

The information contained in this document is not intended to and does not constitute a legal opinion or advice. Reliance on this information is not necessarily sufficient to avoid any fines and/or penalties. Sayari is not responsible for and does not accept any liability for any errors or omissions contained herein. Reference to any individual, company, organization, or entity herein does not imply any violation of law, regulation, requirement, or agreement, unless specifically stated, and shall not be construed as such.

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