Lists of sanctions
3.147.73.222
11.03.2025 18:57:17

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 Registration Number: 5147746261823
Country Russian Federation
Type Tax ID No.: 7733899720
Country Russian Federation
Type Organization Established Date: 22 Oct 2014
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 11.03.2025. 18:15
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