OOO TRAST LODZHISTIKS GRUPP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: AKIFYEV, Pavel Viktorovich) |
| Date of publication | 19.05.2023 |
Names (2)
| Last name/Name | OOO TRAST LODZHISTIKS GRUPP |
|---|---|
| Full name/Name | OOO TRAST LODZHISTIKS GRUPP |
| Type | Name |
| Last name/Name | TRUST LOGISTICS GROUP LLC |
|---|---|
| Full name/Name | TRUST LOGISTICS GROUP LLC |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | u. Yurovskaya D. 92, pom.I komn. 40 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | u. Yurovskaya D. 92, pom.I komn. 40, Moscow, 125466, Russia |
| Street | ul. Baryshikha, 32 korp. 1, pomeshch. 1/1 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | ul. Baryshikha, 32 korp. 1, pomeshch. 1/1, Moscow, 125368, Russia |
Identification documents (4)
| Type | Organization Established Date: 22 Oct 2014 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 7733899720 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 5147746261823 |
|---|---|
| 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.