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Trust Logistics

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLogistika Doveriya OOO · OOO LOGISTIKA DOVERIIA · Trust Logistic · Trust Logistic LLC · Trust Logistics · 4 more...[sources]
Other nameLogistika Doveriya OOO · OOO Logistika Deveriya · OOO Logistika Doveriia · OOO Logistika Doveriya · Trust Logistics LLC · 2 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailp.akifev@trust-logistics.ru[sources]
INN7721758555[sources]
KPP504701001[sources]
OGRN1127746399098[sources]
PermID5086553581[sources]
Registration number1127746399098 · 7721758555[sources]
Tax Number7721758555[sources]
Unique Entity IDG723CM7NL497 · KCW4LFZDQFN3 · KCWAHM1FJLB6 · KD2VHNJQAVN9[sources]
Websitewww.trust-logistics.ru[sources]
StatusActive[sources]
Address141402, Moscow Oblast, Khimki, Engels St., 27, Floor 2, Room. 89, Russian Federation · 141402, Moscow Oblast, Khimki, Territory of Sheremetyevo Airport, Property 5, 3rd Floor, Office 321, Russian Federation · 27 Engelsa street, floor 2, Khimki, Moscow Oblast, 141402, Russia. · 27 Engelsa street, floor 2, Moscow Oblast Khimki 141402 RU · 27 Engelsa street, floor 2, Moscow Oblast, Khimki, 141402 · 9 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Russia

Swiss SECO Sanctions/Embargoes,

Intermediary entity procurement entity

New Zealand Russia Sanctions,

(also TRUST LOGISTIC)

US SAM Procurement Exclusions,

(also TRUST LOGISTIC)

US SAM Procurement Exclusions,

(also TRUST LOGISTIC)

US SAM Procurement Exclusions,

(also TRUST LOGISTIC)

US SAM Procurement Exclusions,

(also TRUST LOGISTICS LLC, LOGISTIKA DOVERIYA OOO, OOO LOGISTIKA DOVERIIA, TRUST LOGISTICS LLC, LOGISTIKA DOVERIYA OOO, OOO LOGISTIKA DOVERIIA)

US SAM Procurement Exclusions,

(also TRUST LOGISTIC)

US SAM Procurement Exclusions,

(also TRUST LOGISTIC)

US SAM Procurement Exclusions,

Relationships

Data sources

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

EU Sanctions Map901

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US SAM Procurement Exclusions105,833

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

United States of America · GSA

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)22,182

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

Taiwan Strategic High-Tech Commodities Entity List9,874

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

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

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

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

External databases

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

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

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


Source data IDs: eu-2878-30081837183604a8f9bfcb76d38854afc6e4c8e3 · NK-EUeSZNDoW2Fq6xA8ZpRAtR · NK-fL35iTYzdmWVn74UpdNyfm · nz-ru-ent-400-trust-logistic-llc · eu-oj-3b2ddc4d01678aba7ec6fa7108cbbe0fae829655 · eu-sancmap-ab70679d9d48b7b1c52114c9ca80b19c2bb4e8b6 · eu-oj-d660902e011ca459071891ece1d21db2afc351c9 · NK-Skw5hA6VGnCaAy3VD3CTgJ · usgsa-s4mrty7mw · usgsa-s4mrty7mv · eu-2878-c4e84aca3eca3339802b71b2ea3fcaa6c4433623 · eu-oj-6e92bf3fdb77b972badedc6a848e87109c097f03 · eu-sancmap-472d2ec1022b5002e53cefd96f9806e22ce65eb6 · ch-seco-64005 · usgsa-s4mrty2ql · tw-shtc-b88fb2b4684479bb052ce0f64c7b024b0e17f3b3 · usgsa-s4mrqm5fj · ru-inn-7721758555 · usgsa-s4mrty2qk · NK-GFu66dNgRQfrbF3awDpYgV · jp-meti-ru-16196c17b4e8215d351452e5933f3844cecb21be · NK-Ea4it9bcvKsnEK5aqqC8N4 · NK-dW5C7yGd2imFNWCNkaeg6w · permid-5086553581 · usgsa-s4mrty2qm · trade-csl-9d673b48d0b6f921fcdba1d473ad63dfcc322292ba97b4332f5396e9 · ofac-43317 · usgsa-s4mrty7mt · ch-seco-64001 · eu-oj-1371bd5717fd3222701fdf8673dc4b6a87834381

For experts: raw data explorer