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Trust Logistics LLC

Sanctioned entity

Trust Logistics LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LOGISTIKA DOVERIYA OOO · Logistika Doveriya OOO · OOO LOGISTIKA DOVERIIA · TRUST LOGISTIC · TRUST LOGISTICS LLC · 4 more...				[sources]
Other name	LOGISTIKA DOVERIYA OOO · Logistika Doveriya OOO · OOO LOGISTIKA DOVERIIA · OOO Logistika Doveriia · OOO Logistika Doveriya · 3 more...				[sources]
Incorporation date	2012-05-24				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5086553581`				[sources]
Registration number	`1127746399098` · `G723CM7NL497` · `KCW4LFZDQFN3` · `KCWAHM1FJLB6` · `KD2VHNJQAVN9`				[sources]
Tax Number	`7721758555`				[sources]
Unique Entity ID	`G723CM7NL497` · `KCW4LFZDQFN3` · `KCWAHM1FJLB6` · `KD2VHNJQAVN9`				[sources]
Status	Active				[sources]
Address	27 Engelsa street, floor 2, Moscow Oblast, Khimki, 141402 · Engel'sa Ul., D. 27, Etazh 2, Pomeshch. 89, KHIMKI, MOSCOW, 141402, Russia · Office 321, 3n1 Floor, Property 5, Territory of Sheremetyevo Airport, Moscow Oblast, Khimki, 141402 · VLADENIE 5 ETAZH/POM.3/321, KHIMKI, RUS, 141402 · Vladenie 5 Etazh/Pom.3/321, 141402 Khimki · 1 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-05-19

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Intermediary entity procurement entity

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
ul. Engelsa, 27, et. 2 pomeshch. 89, 141402 Khimki	Russia
Vladenie 5 Etazh/Pom.3/321, 141402 Khimki	Russia

Owners
Owner	Percentage held	Start date	End date
Vyacheslav Vyacheslavovich DUKHIN Politician · Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-08-16	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-04-12	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-08-16	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
EU	-	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

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) List33,376

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

United States · OFAC

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions112,248

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

United States · GSA

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Sanctions Map809

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: NK-fL35iTYzdmWVn74UpdNyfm · eu-2878-c4e84aca3eca3339802b71b2ea3fcaa6c4433623 · NK-EUeSZNDoW2Fq6xA8ZpRAtR · nz-ru-ent-400-trust-logistic-llc · eu-2878-30081837183604a8f9bfcb76d38854afc6e4c8e3 · NK-Skw5hA6VGnCaAy3VD3CTgJ · ua-nazk-company-10459 · ofac-43317 · trade-csl-9d673b48d0b6f921fcdba1d473ad63dfcc322292ba97b4332f5396e9 · usgsa-s4mrty7mw · ch-seco-64001 · NK-Ea4it9bcvKsnEK5aqqC8N4 · NK-GFu66dNgRQfrbF3awDpYgV · eu-sancmap-472d2ec1022b5002e53cefd96f9806e22ce65eb6 · usgsa-s4mrty2qm · usgsa-s4mrty2ql · usgsa-s4mrqm5fj · usgsa-s4mrty7mv · ch-seco-64005 · eu-oj-1371bd5717fd3222701fdf8673dc4b6a87834381 · usgsa-s4mrty7mt · usgsa-s4mrty2qk · permid-5086553581 · ua-nazk-company-9833

For experts: raw data explorer

Factsheet Descriptions Data sources

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