Russian Individuals & Entities Sanctioned by the US (i)

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OOO TRAST LODZHISTIKS GRUPP

AKA

TRUST LOGISTICS GROUP LLC

Identifications

Registration Number 5147746261823 (RU)
Tax ID No. 7733899720 (RU)
Organization Established Date 22 Oct 2014

Addresses

u. Yurovskaya D. 92, pom.I komn. 40, 125466, Moscow, RU
ul. Baryshikha, 32 korp. 1, pomeshch. 1/1, 125368, Moscow, RU
Sanctions Start Date: May 2023
(Linked To: AKIFYEV, Pavel Viktorovich)
Designated under: RUSSIA-EO14024

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