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Ooo Trast Lodzhistiks Grupp

On the SDN listEntityRUSSIA-EO14024

Ooo Trast Lodzhistiks Grupp (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 GROUP LLC · aka

Addresses on file

  • u. Yurovskaya D. 92, pom.I komn. 40, Moscow 125466, Russia
  • ul. Baryshikha, 32 korp. 1, pomeshch. 1/1, Moscow 125368, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Oct 2014; Tax ID No. 7733899720 (Russia); Registration Number 5147746261823 (Russia); Linked To: AKIFYEV, Pavel Viktorovich.