Trust Logistics Group LLC (Trast Lodzhistiks Grupp)

Name in Ukrainian

ТОВ «Траст Лоджистікс Груп»

Name in Country of Registration

ООО «Траст Лоджистикс Групп»

Address

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