Lists › OFAC SDN › ofac_sdn-43317
TRUST LOGISTIC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43317.
Programs
Names and aliases
| TRUST LOGISTIC | primary |
| TRUST LOGISTICS LLC | alias (strong) |
| LOGISTIKA DOVERIYA OOO | alias (strong) |
| OOO LOGISTIKA DOVERIIA | alias (strong) |
Identifiers
| Registration Number | 1127746399098 | Russia |
| Tax ID No. | 7721758555 | Russia |
Details
| Countries |  Russia |
| Addresses | Vladenie 5 Etazh/Pom.3/321 Khimki 141402 Russia; ul. Engelsa, 27, et. 2 pomeshch. 89 Khimki Moscow 141402 Russia |
Remarks (as published)
(Linked To: AKIFYEV, Pavel Viktorovich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.