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Trust Logistics Group LLC

Active exclusionSpecial Entity Designation

Trust Logistics Group LLC has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective May 19, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
KD4EWNHHG8D5
Physical address
U YUROVSKAYA D 92 POM I KOMN 40, MOSCOW, 12546
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
May 19, 2023
Termination
Indefinite
Cross-reference
(also OOO TRAST LODZHISTIKS GRUPP)

Agency comments

Redacted for Security Reasons