Name in Ukrainian
ТОВ «Траст Лоджистікс Груп»
Name in Country of Registration
ООО «Траст Лоджистикс Групп»
Country of Registration
Russia
Registration data
5147746261823
Tax number
7733899720
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