| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO Trast Lodzhistiks Grupp · TRAST LODZHISTIKS GRUPP LIMITED LIABILITY COMPANY · Trust Logistics Group LLC · Trust Logistics Group OOO · Trust Logistics LLC · | [sources] | |||
| Alias | 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 · war-sanctions.gur.gov.ua · 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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 · ITA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-07cf0e84dc5e304f2f5e2eec6fac37556ac00ae0 · trade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b · ofac-pr-5f146805edb18cadbf639264a5cd9cc3ad3fa0fb · usgsa-e207f50bc391d1321069e840ee2b16844443e81a · usgsa-s4mrty2qn · jp-meti-ru-7accb0d4ff23b837209b41d99e1a8baecc8192ad · ofac-43318 · tw-shtc-19e5d173045a0d5d5d20c54951126e9f421bcc6c · nz-ru-ent-390-ooo-trast-lodzhistiks-grupp · permid-5086553790 · usgsa-s4mrty7mx · usgsa-s4mrqm3tw · eu-oj-180a53e1f11f8fdd98a38f45f3759b52254fd639 · ua-ws-entity-9785 · ru-inn-7733899720For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-aPmoGCphtaSWYQEhxpHw5A?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| u. Yurovskaya D. 92, pom.I komn. 40, Moscow, 125466 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПАВЕЛ ВИКТОРОВИЧ АКИФЬЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ПАВЕЛ ВИКТОРОВИЧ АКИФЬЕВ | 100 | - | ||
| 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) | - | - |
| Ukraine | ГУР МО України | - | - | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ul. Baryshikha, 32 korp. 1, pomeshch. 1/1, Moscow, 125368 | Russia |
| Vyacheslav Vyacheslavovich DUKHIN Disqualified · PEP · Sanctioned entity | - | - | - |