Russian Individuals & Entities Sanctioned by the US (i)

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TRUST LOGISTIC

AKA

TRUST LOGISTICS LLC
LOGISTIKA DOVERIYA OOO
OOO LOGISTIKA DOVERIIA

Identifications

Registration Number 1127746399098 (RU)
Tax ID No. 7721758555 (RU)
Organization Established Date 24 May 2012

Addresses

Vladenie 5 Etazh/Pom.3/321, 141402, Khimki, RU
ul. Engelsa, 27, et. 2 pomeshch. 89, 141402, Khimki, Moscow, RU
Sanctions Start Date: May 2023
(Linked To: AKIFYEV, Pavel Viktorovich)
Designated under: RUSSIA-EO14024

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