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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO TRAST LODZHISTIKS GRUPP · OOO Trast Lodzhistiks Grupp · TRUST LOGISTICS GROUP LLC · Trust Logistics Group LLC · Trust Logistics Group OOO · | [sources] | |||
| Other name | OOO TRAST LODZHISTIKS GRUPP · OOO Trast Lodzhistiks Grupp · TRUST LOGISTICS GROUP LLC · Trust Logistics Group LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7733899720 | [sources] | |||
| KPP | 773301001 | [sources] | |||
| OGRN | 5147746261823 | [sources] | |||
| PermID | 5086553790 | [sources] | |||
| Registration number | 5147746261823 | [sources] | |||
| Tax Number | 7733899720 | [sources] | |||
| Unique Entity ID | EY44KAG9FPQ5 · KD4EWNHHG8D5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 23 Yelizarova Street, Samara, 443051 · 32kl Baryshikha Street, Moscow, 125368 · 32kl Baryshikha Street, Moscow, 125368, Russia, · 92 Yurovskaya Street, Moscow, 125466 · 92 Yurovskaya Street, Moscow, 125466, Russia. · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Intermediary procurement entity
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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 · non-official source
nz-ru-ent-390 · permid-5086553790 · NK-QzmngeWeTf2A6PPz3VsZEf · jp-meti-ru-7accb0d4ff23b837209b41d99e1a8baecc8192ad · usgsa-s4mrqm3tw · ofac-43318 · usgsa-s4mrty7mx · nz-ru-ent-390-ooo-trast-lodzhistiks-grupp · usgsa-s4mrty2qn · trade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b · ru-inn-7733899720For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Entity List (EL) - Bureau of Industry and Security | - | |||
| United States of America | TREAS-OFAC | - | |||
| New Zealand | Ministry of Foreign Affairs and Trade | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Baryshikha, 32 korp. 1, pomeshch. 1/1, 125368 Moscow | Russia | |
| u. Yurovskaya D. 92, pom.I komn. 40, 125466 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПАВЕЛ ВИКТОРОВИЧ АКИФЬЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vyacheslav Vyacheslavovich DUKHIN Disqualified · Politician · Sanctioned entity | - | - | - | |
| ПАВЕЛ ВИКТОРОВИЧ АКИФЬЕВ | 100 | - | ||