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Trust Logistics LLC

Sanctioned entity

Trust Logistics LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Logistika Doveriya OOO · Trust Logistic · Trust Logistic Limited Liability Company A.k.a. Trust Logistics LLC · Trust Logistics LLC · Общество с ограниченной ответственностью «Траст Логистикс» · 1 more...				[sources]
Other name	Logistika Doveriya OOO · OOO Logistika Doveriia · Trust Logistics LLC				[sources]
Incorporation date	2012-05-24				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1127746399098`				[sources]
INN	`7721758555`				[sources]
OGRN	`1127746399098`				[sources]
PermID	`5086553581`				[sources]
Tax Number	`7721758555`				[sources]
Status	Active				[sources]
Address	141402, Russian Federation, Moscow region, Khimki, Engels st., 27, floor 2, room 89 · 141402, Российская Федерация, Московская область, г. Химки, ул. Энгельса, 27, этаж 2, помещение 89 · 141402, Російська Федерація, Московська обл., м. Хімки, вул. Енгельса, 27, поверх 2, приміщення 89 · Engel'sa Ul., D. 27, Etazh 2, Pomeshch. 89, KHIMKI, MOSCOW, 141402, Russia · Vladenie 5 Etazh/Pom.3/321, 141402 Khimki · 1 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-08-16				[sources]
Modified on	2023-08-16				[sources]
Last changed	2023-12-18	Last checked	2024-05-05	First seen	2023-05-19

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Vladenie 5 Etazh/Pom.3/321, 141402 Khimki	Russia
ul. Engelsa, 27, et. 2 pomeshch. 89, 141402 Khimki	Russia

Owners
Owner	Percentage held	Start date	End date
Vyacheslav Vyacheslavovich DUKHIN	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-08-16	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,454

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ch-seco-64005 · permid-5086553581 · eu-2878-30081837183604a8f9bfcb76d38854afc6e4c8e3 · ofac-43317 · ua-nazk-company-9833

For experts: raw data explorer

Factsheet Descriptions Data sources

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