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OOO Trast Lodzhistiks Grupp

Sanctioned entity

OOO Trast Lodzhistiks Grupp is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OOO TRAST LODZHISTIKS GRUPP · OOO Trast Lodzhistiks Grupp · Trast Lodzhistiks Grupp Limited Liability Company · Trust Logistics Group LLC · Общество с ограниченной ответственностью "Траст Лоджистикс Групп" · 1 more...				[sources]
Other name	OOO Trast Lodzhistiks Grupp · Trust Logistics Group LLC				[sources]
Incorporation date	2014-10-22				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`7733899720`				[sources]
OGRN	`5147746261823`				[sources]
Registration number	`5147746261823`				[sources]
Tax Number	`7733899720`				[sources]
Status	not available				[sources]
Address	125466, Russian Federation, Moscow, Yurovskaya st., 92, room and office 40, 125368, Russian Federation, Moscow, vn.ter.g. municipal district Mitino, Baryshikha st., 32, building 1, room 1/1 · 125466, Российская Федерация, г. Москва, ул. Юровская, 92, помещение и комната 40, 125368, Российская Федерация, г. Москва, вн.тер.г. муниципальный округ Митино, ул. Барышиха, 32 корпус 1, помещение 1/1 · 125466, Російська Федерація, Москва, вул. Юровська, 92, приміщення та кімната 40, 125368, Російська Федерація, Москва, вн. муніципальний округ Мітіно, вул. Баришиха, 32 корпус 1, приміщення 1/1 · 23 Yelizarova Street, Samara, 443051 · 32kl Baryshikha Street, Moscow, 125368 · 5 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-21	Last checked	2024-04-27	First seen	2023-05-19

Descriptions

Intermediary procurement entity

— New Zealand Russia Sanctions, 2024-03-21

Relationships

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

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-
National Agency on Corruption Prevention	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-04-12	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

Source data IDs: ofac-43318 · nz-ru-ent-390-ooo-trast-lodzhistiks-grupp · nz-ru-ent-390 · trade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b · ua-nazk-company-9785

For experts: raw data explorer

Factsheet Descriptions Data sources

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