Search OpenSanctions

Advanced

OOO Trast Lodzhistiks Grupp

Export controlled · Sanctioned entity
TypeCompany[sources]
NameOOO Trast Lodzhistiks Grupp · Trust Logistics Group LLC · Trust Logistics Group OOO · Trust Logistics LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАСТ ЛОДЖИСТИКС ГРУПП" · 2 more...[sources]
Other nameOOO Trast Lodzhistiks Grupp · Trust Logistics Group LLC · ООО «Траст Лоджистикс Групп»[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7733899720[sources]
KPP773301001[sources]
OGRN5147746261823[sources]
PermID5086553790[sources]
Registration number5147746261823 · 7733899720[sources]
Tax Number7733899720[sources]
Unique Entity IDEY44KAG9FPQ5 · KD4EWNHHG8D5[sources]
Websitewww.trust-logistics.ru[sources]
StatusActive[sources]
Address125368, Moscow, Baryshikha Str., 32, Building 1, Room 1/1, Russian Federation · 125466, Yurovskaya Str., 92, Suite I, Room 40, Russian Federation · 141402, Moscow Oblast, Khimki, Territory of Sheremetyevo Airport, Property 5, 3rd Floor, Office 321, Russian Federation · 141402, Samara · 23 Yelizarova Street Samara 443051 RU · 20 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Intermediary procurement entity

New Zealand Russia Sanctions,

(also TRUST LOGISTICS GROUP LLC, TRUST LOGISTICS GROUP LLC)

US SAM Procurement Exclusions,

(also OOO TRAST LODZHISTIKS GRUPP)

US SAM Procurement Exclusions,

(also OOO TRAST LODZHISTIKS GRUPP)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,873

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

EU Council Official Journal Sanctioned Entities2,308

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

European Union · Council

Japan METI Russian List610

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

New Zealand Russia Sanctions1,815

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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

External databases

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

Russian Unified State Register of Legal Entities235,430

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data4,433

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


Source data IDs: usgsa-s4mrty2qn · ru-inn-7733899720 · nz-ru-ent-390 · permid-5086553790 · usgsa-s4mrqm3tw · eu-oj-f263183474205b4a725b7c9445776017f1a4b465 · NK-QzmngeWeTf2A6PPz3VsZEf · tw-shtc-19e5d173045a0d5d5d20c54951126e9f421bcc6c · eu-oj-180a53e1f11f8fdd98a38f45f3759b52254fd639 · nz-ru-ent-390-ooo-trast-lodzhistiks-grupp · usgsa-s4mrty7mx · ofac-43318 · trade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b · jp-meti-ru-7accb0d4ff23b837209b41d99e1a8baecc8192ad

For experts: raw data explorer