Trust Logistics LLC
Restricted
Trust Logistics LLC is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 3 different aliases by which Trust Logistics LLC is known as:
- OOO LOGISTIKA DOVERIIA
- LOGISTIKA DOVERIYA OOO
- TRUST LOGISTICS LLC
Country
Russia
Our sanctions database shows 2 different Addresses for Trust Logistics LLC:
Address 1 : Vladenie 5 Etazh/Pom.3/321 Khimki Russia 141402
Address 2 : ul. Engelsa, 27, et. 2 pomeshch. 89 Khimki Moscow Russia 141402
ID Details
ID NUMBER : 24 May 2012
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1127746399098
ID TYPE : Registration Number
ID NUMBER : 7721758555
ID TYPE : Tax ID No.
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Trust Logistics LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| EU Financial Sanctions | Jan 20, 2025 | active |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Aug 16, 2023 | inactive |
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| New Zealand Foreign Affairs & Trade | Jan 3, 2024 | active |
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