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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO TRAST LODZHISTIKS GRUPP · OOO Trast Lodzhistiks Grupp · TRUST LOGISTICS GROUP LLC · Trust Logistics Group LLC · ООО "ТРАСТ ЛОДЖИСТИКС ГРУПП" | [sources] | |||
| Other name | OOO TRAST LODZHISTIKS GRUPP · OOO Trast Lodzhistiks Grupp · TRUST LOGISTICS GROUP LLC · Trust Logistics Group LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7733899720 | [sources] | |||
| KPP | 773301001 | [sources] | |||
| OGRN | 5147746261823 | [sources] | |||
| Registration number | 5147746261823 · EY44KAG9FPQ5 · KD4EWNHHG8D5 | [sources] | |||
| Tax Number | 7733899720 | [sources] | |||
| Unique Entity ID | EY44KAG9FPQ5 · KD4EWNHHG8D5 | [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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Intermediary procurement entity
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-43318 · usgsa-s4mrty7mx · nz-ru-ent-390-ooo-trast-lodzhistiks-grupp · usgsa-s4mrqm3tw · ua-nazk-company-9785 · usgsa-s4mrty2qn · NK-QzmngeWeTf2A6PPz3VsZEf · ru-inn-7733899720 · nz-ru-ent-390 · trade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| u. Yurovskaya D. 92, pom.I komn. 40, 125466 Moscow | Russia | |
| ul. Baryshikha, 32 korp. 1, pomeshch. 1/1, 125368 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПАВЕЛ ВИКТОРОВИЧ АКИФЬЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ПАВЕЛ ВИКТОРОВИЧ АКИФЬЕВ | 100 | - | ||
| Vyacheslav Vyacheslavovich DUKHIN Politician · Sanctioned entity | - | - | - | |