Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | OOO Trast Lodzhistiks Grupp · Trust Logistics Group LLC · Trust Logistics Group OOO · Trust Logistics LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАСТ ЛОДЖИСТИКС ГРУПП" · | [sources] | |||
Other name | OOO Trast Lodzhistiks Grupp · Trust Logistics Group LLC · ООО «Траст Лоджистикс Групп» | [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 · 7733899720 | [sources] | |||
Tax Number | 7733899720 | [sources] | |||
Unique Entity ID | EY44KAG9FPQ5 · KD4EWNHHG8D5 | [sources] | |||
Website | www.trust-logistics.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 125368, 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 · | [sources] | |||
Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Intermediary procurement entity
(also TRUST LOGISTICS GROUP LLC, TRUST LOGISTICS GROUP LLC)
(also OOO TRAST LODZHISTIKS GRUPP)
(also OOO TRAST LODZHISTIKS GRUPP)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 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
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
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 | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
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 | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
United States of America | TREAS-OFAC | Reciprocal | - |
European Union | Council of the European Union | EU Sanctions against Russia | - |
United States of America | TREAS-OFAC | Reciprocal | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
Russia |
ПАВЕЛ ВИКТОРОВИЧ АКИФЬЕВ | 100 | - |