OOO TRAST LODZHISTIKS GRUPP

Restricted

OOO TRAST LODZHISTIKS GRUPP is subject to Restricted. See the individual lists below.

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Aliases

Country

RUSSIA, Russia

Addresses

Address 1 : Office 321, 3rd Floor, Property 5, Territory of Sheremetyevo Airport, Khimki, Moscow Oblast, 141402, Russia

Address 2 : u. Yurovskaya D. 92, pom.I komn. 40 Moscow Russia 125466

Address 3 : Room 40, Suite I, Building 92, Yurovskaya Street, Moscow, 125466, Russia

Address 4 : 32kl Baryshikha Street, Moscow, 125368, Russia

Address 5 : 23 Yelizarova Street, Samara, 443051, Russia

Address 6 : ul. Baryshikha, 32 korp. 1, pomeshch. 1/1 Moscow Russia 125368

Address 7 : 92 Yurovskaya Street, Moscow, 125466, Russia.

ID Details

ID NUMBER : 22 Oct 2014

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 5147746261823

ID TYPE : Registration Number

ID NUMBER : 7733899720

ID TYPE : Tax ID No.

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OOO TRAST LODZHISTIKS GRUPP Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Jan 3, 2024	active
Entity List	U.S. Department of Commerce	Apr 17, 2023	active