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OOO Trast Lodzhistiks Grupp

Sanctioned entity

OOO Trast Lodzhistiks Grupp is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OOO TRAST LODZHISTIKS GRUPP · OOO Trast Lodzhistiks Grupp · Trust Logistics Group LLC				[sources]
Other name	OOO Trast Lodzhistiks Grupp · TRUST LOGISTICS GROUP LLC · Trust Logistics Group LLC				[sources]
Incorporation date	2014-10-22				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`5147746261823` · `EY44KAG9FPQ5`				[sources]
Tax Number	`7733899720`				[sources]
Status	not available				[sources]
Address	23 Yelizarova Street, Samara, 443051 · 32kl Baryshikha Street, Moscow, 125368 · 92 Yurovskaya Street, Moscow, 125466 · Office 321, 3rd Floor, Property 5, Territory of Sheremetyevo Airport, Moscow Oblast, Khimki, 141402 · Room 40, Suite I, Building 92, Yurovskaya Street, Moscow, 125466 · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-05-19

Descriptions

Intermediary procurement entity

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
ul. Baryshikha, 32 korp. 1, pomeshch. 1/1, 125368 Moscow	Russia
u. Yurovskaya D. 92, pom.I komn. 40, 125466 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-
Entity List (EL) - Bureau of Industry and Security	-	2023-04-12	-
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,783

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ua-nazk-company-9785 · trade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b · usgsa-s4mrqm3tw · nz-ru-ent-390 · ofac-43318 · nz-ru-ent-390-ooo-trast-lodzhistiks-grupp

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Factsheet Descriptions Data sources

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