OFAC UID 43318 · SDN · Entity
OOO TRAST LODZHISTIKS GRUPP
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 19, 2023
Also known as
- TRUST LOGISTICS GROUP LLC · a.k.a.
Addresses
- u. Yurovskaya D. 92, pom.I komn. 40 Moscow 125466 Russia
- ul. Baryshikha, 32 korp. 1, pomeshch. 1/1 Moscow 125368 Russia
Identifiers
- Registration Number: 5147746261823 (Russia)
- Tax ID No.: 7733899720 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 22 Oct 2014
Remarks
(Linked To: AKIFYEV, Pavel Viktorovich)