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Trust Logistic

On the SDN listEntityRUSSIA-EO14024

Trust Logistic (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • TRUST LOGISTICS LLC · aka
  • LOGISTIKA DOVERIYA OOO · aka
  • OOO LOGISTIKA DOVERIIA · aka

Addresses on file

  • Vladenie 5 Etazh/Pom.3/321, Khimki 141402, Russia
  • ul. Engelsa, 27, et. 2 pomeshch. 89, Khimki, Moscow 141402, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 May 2012; Tax ID No. 7721758555 (Russia); Registration Number 1127746399098 (Russia); Linked To: AKIFYEV, Pavel Viktorovich.