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Trust Logistic

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]
Address27 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 · Engel'sa Ul., D. 27, Etazh 2, Pomeshch. 89, KHIMKI, MOSCOW, 141402, Russia · Office 321, 3n1 Floor, Property 5, Territory of Sheremetyevo Airport, Khimki, Moscow Oblast, 141402, Russia · 7 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · 1 more...[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

US Trade Consolidated Screening List (CSL)23,257

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

Japan METI Russian List620

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

Japan · METI

US SAM Procurement Exclusions105,544

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

United States · GSA

New Zealand Russia Sanctions1,824

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

New Zealand · MFAT

Swiss SECO Sanctions/Embargoes7,779

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

Switzerland · SECO

EU Sanctions Map1,337

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 OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,856

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 Entities2,796

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:

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS

PermID Open Data4,633

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

US OFAC Press Releases6,017

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-43317 · usgsa-s4mrqm5fj · jp-meti-ru-16196c17b4e8215d351452e5933f3844cecb21be · nz-ru-ent-400-trust-logistic-llc · usgsa-s4mrty7mw · tw-shtc-b88fb2b4684479bb052ce0f64c7b024b0e17f3b3 · ch-seco-64005 · eu-oj-3b2ddc4d01678aba7ec6fa7108cbbe0fae829655 · usgsa-s4mrty2qm · NK-GFu66dNgRQfrbF3awDpYgV · eu-oj-d660902e011ca459071891ece1d21db2afc351c9 · eu-oj-1371bd5717fd3222701fdf8673dc4b6a87834381 · NK-Ea4it9bcvKsnEK5aqqC8N4 · ru-inn-7721758555 · usgsa-s4mrty2ql · ofac-pr-3eba26375069928e6c812026f6c4c1a27577f232 · eu-2878-30081837183604a8f9bfcb76d38854afc6e4c8e3 · usgsa-s4mrty7mt · eu-sancmap-ab70679d9d48b7b1c52114c9ca80b19c2bb4e8b6 · eu-sancmap-472d2ec1022b5002e53cefd96f9806e22ce65eb6 · NK-EUeSZNDoW2Fq6xA8ZpRAtR · trade-csl-9d673b48d0b6f921fcdba1d473ad63dfcc322292ba97b4332f5396e9 · NK-Skw5hA6VGnCaAy3VD3CTgJ · usgsa-s4mrty2qk · eu-2878-c4e84aca3eca3339802b71b2ea3fcaa6c4433623 · NK-dW5C7yGd2imFNWCNkaeg6w · ch-seco-64001 · NK-fL35iTYzdmWVn74UpdNyfm · permid-5086553581 · eu-oj-6e92bf3fdb77b972badedc6a848e87109c097f03 · usgsa-s4mrty7mv

For experts: raw data explorer