SDN list · entry 43318
OOO Trast Lodzhistiks Grupp
Yes. OOO Trast Lodzhistiks Grupp 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 43318, added on May 19, 2023. OFAC lists 1 other name 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 |
|---|---|---|
| OOO Trast Lodzhistiks Grupp | Primary name | strong |
| Trust Logistics Group LLC | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 5147746261823 | Russia |
| Tax ID No. | 7733899720 | Russia |
Details published by OFAC
| Address | u. Yurovskaya D. 92, pom.I komn. 40, Moscow, 125466, Russiaul. Baryshikha, 32 korp. 1, pomeshch. 1/1, Moscow, 125368, Russia |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)