Trust Logistic

Active exclusionSpecial Entity Designation

Trust Logistic 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: G723CM7NL497
Physical address: VLADENIE 5 ETAZH/POM 3/321, KHIMKI, 14140
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: May 19, 2023
Termination: Indefinite
Cross-reference: (also OOO LOGISTIKA DOVERIIA, LOGISTIKA DOVERIYA OOO, TRUST LOGISTICS LLC, OOO LOGISTIKA DOVERIIA, LOGISTIKA DOVERIYA OOO, TRUST LOGISTICS LLC)

Agency comments

Redacted for Security Reasons