TRUST LOGISTIC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: AKIFYEV, Pavel Viktorovich) |
| Date of publication | 19.05.2023 |
Names (4)
| Last name/Name | TRUST LOGISTIC |
|---|---|
| Full name/Name | TRUST LOGISTIC |
| Type | Name |
| Last name/Name | TRUST LOGISTICS LLC |
|---|---|
| Full name/Name | TRUST LOGISTICS LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LOGISTIKA DOVERIYA OOO |
|---|---|
| Full name/Name | LOGISTIKA DOVERIYA OOO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OOO LOGISTIKA DOVERIIA |
|---|---|
| Full name/Name | OOO LOGISTIKA DOVERIIA |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Vladenie 5 Etazh/Pom.3/321 |
|---|---|
| City | Khimki |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Vladenie 5 Etazh/Pom.3/321, Khimki, 141402, Russia |
| Street | ul. Engelsa, 27, et. 2 pomeshch. 89 |
|---|---|
| City | Khimki |
| Country | Russian Federation |
| Postal code | 1 |
| Region | Moscow |
| Full address | ul. Engelsa, 27, et. 2 pomeshch. 89, Khimki, 141402, Moscow, Russia |
Identification documents (4)
| Type | Organization Established Date: 24 May 2012 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 7721758555 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1127746399098 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 31.10.2025. 15:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.