Lists › OFAC SDN › ofac_sdn-43318
OOO TRAST LODZHISTIKS GRUPP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43318.
Programs
Names and aliases
| OOO TRAST LODZHISTIKS GRUPP | primary |
| TRUST LOGISTICS GROUP LLC | alias (strong) |
Identifiers
| Registration Number | 5147746261823 | Russia |
| Tax ID No. | 7733899720 | Russia |
Details
| Countries |  Russia |
| Addresses | u. Yurovskaya D. 92, pom.I komn. 40 Moscow 125466 Russia; ul. Baryshikha, 32 korp. 1, pomeshch. 1/1 Moscow 125368 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.