SDN list · entry 43317
Trust Logistic
Yes. Trust Logistic is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 43317, added on May 19, 2023. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | May 19, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Trust Logistic | Primary name | strong |
| Trust Logistics LLC | A.K.A. | strong |
| Logistika Doveriya OOO | A.K.A. | strong |
| OOO Logistika Doveriia | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1127746399098 | Russia |
| Tax ID No. | 7721758555 | Russia |
Details published by OFAC
| Address | Vladenie 5 Etazh/Pom.3/321, Khimki, 141402, Russiaul. Engelsa, 27, et. 2 pomeshch. 89, Khimki, Moscow, 141402, Russia |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)