Trust Logistics LLC

Name in Ukrainian

ТОВ «Логістика довіри»

Name in Country of Registration

ООО «Логистика доверия»

Address

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