Lists of sanctions
3.144.143.110
05.05.2025 21:59:58

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 OOO LOGISTIKA DOVERIIA
Full name/Name OOO LOGISTIKA DOVERIIA
Type Alias
Quality Strong
Last name/Name LOGISTIKA DOVERIYA OOO
Full name/Name LOGISTIKA DOVERIYA OOO
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 Registration Number: 1127746399098
Country Russian Federation
Type Tax ID No.: 7721758555
Country Russian Federation
Type Organization Established Date: 24 May 2012
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.05.2025. 21:16
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