Name in Ukrainian
ТОВ «Логістика довіри»
Name in Country of Registration
ООО «Логистика доверия»
Country of Registration
Russia
Registration data
1127746399098
Tax number
7721758555
Date of Implementation of Sanctions
2023-05-19
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024
US Export Restrictions
2023-04-17
Date of Implementation of Sanctions
2023-06-23
The Council of the EU Regulations
№ 833/2014 від 31.07.2014 Linked Persons
Akifyev Pavel Viktorovich