| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Logistika Doveriya OOO · OOO LOGISTIKA DOVERIIA · Trust Logistic · Trust Logistic LLC · Trust Logistics · | [sources] | |||
| Other name | Logistika Doveriya OOO · OOO Logistika Deveriya · OOO Logistika Doveriia · OOO Logistika Doveriya · Trust Logistics LLC · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| p.akifev@trust-logistics.ru | [sources] | ||||
| INN | 7721758555 | [sources] | |||
| KPP | 504701001 | [sources] | |||
| OGRN | 1127746399098 | [sources] | |||
| PermID | 5086553581 | [sources] | |||
| Registration number | 1127746399098 · 7721758555 | [sources] | |||
| Tax Number | 7721758555 | [sources] | |||
| Unique Entity ID | G723CM7NL497 · KCW4LFZDQFN3 · KCWAHM1FJLB6 · KD2VHNJQAVN9 | [sources] | |||
| Website | www.trust-logistics.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 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 · 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
Russia
Intermediary entity procurement entity
(also TRUST LOGISTIC)
(also TRUST LOGISTIC)
(also TRUST LOGISTIC)
(also TRUST LOGISTIC)
(also TRUST LOGISTICS LLC, LOGISTIKA DOVERIYA OOO, OOO LOGISTIKA DOVERIIA, TRUST LOGISTICS LLC, LOGISTIKA DOVERIYA OOO, OOO LOGISTIKA DOVERIIA)
(also TRUST LOGISTIC)
(also TRUST LOGISTIC)
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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-s4mrty7mvFor 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 | |
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Vladenie 5 Etazh/Pom.3/321, 141402 Khimki | Russia | |
| ul. Engelsa, 27, et. 2 pomeshch. 89, 141402 Khimki | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПАВЕЛ ВИКТОРОВИЧ АКИФЬЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ПАВЕЛ ВИКТОРОВИЧ АКИФЬЕВ | 100 | - | ||
| Vyacheslav Vyacheslavovich DUKHIN | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Russia |
| - |
| - |
| - |