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

Data sources

US SAM Procurement Exclusions119,105

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

United States · GSA

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 OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,984

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

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

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Factsheet Descriptions Data sources

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