OFAC UID 43317 · SDN · Entity
TRUST LOGISTIC
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 19, 2023
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)