TRUST LOGISTIC

List: SDN
Type: Entity
Programs: RUSSIA-EO14024
Designated: May 19, 2023

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.

Also known as

TRUST LOGISTICS LLC · a.k.a.
LOGISTIKA DOVERIYA OOO · a.k.a.
OOO LOGISTIKA DOVERIIA · a.k.a.

Addresses

Vladenie 5 Etazh/Pom.3/321 Khimki 141402 Russia
ul. Engelsa, 27, et. 2 pomeshch. 89 Khimki Moscow 141402 Russia

Identifiers

Registration Number: 1127746399098 (Russia)
Tax ID No.: 7721758555 (Russia)
Organization Established Date: 24 May 2012
Secondary sanctions risk: See Section 11 of Executive Order 14024.

Remarks

(Linked To: AKIFYEV, Pavel Viktorovich)