First seen May 19, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
7 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
OOO Trast Lodzhistiks Grupp appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
23 Yelizarova Street Samara 443051 RU; and 23 Yelizarova Street, Samara, 443051, Russia; 92 Yurovskaya Street Moscow 125466 RU; 32kl Baryshikha Street Moscow 125368 RU; 32kl Baryshikha Street, Moscow, 125368; Office 321, 3rd Floor, Property 5, Territory of Sheremetyevo Airport, Moscow Oblast, Khimki, 141402; 141402, Samara; 125368, Moscow, Baryshikha Str., 32, Building 1, Room 1/1, Russian Federation; Yelizarova Str., 23, Russian Federation; 92 Yurovskaya Street, Moscow, 125466, Russia.; 141402, Moscow Oblast, Khimki, Territory of Sheremetyevo Airport, Property 5, 3rd Floor, Office 321, Russian Federation; Room 40, Suite I, Building 92, Yurovskaya Street, Moscow, 125466; 92 Yurovskaya Street, Moscow, 125466; Room 40, Suite I, Building 92, Yurovskaya Street Moscow 125466 RU; 125466, Yurovskaya Str., 92, Suite I, Room 40, Russian Federation; Room 40, Suite I, Building 92, Yurovskaya Street, Moscow, 125466, Russia; ul. Baryshikha, 32 korp. 1, pomeshch. 1/1, Moscow, 125368; Office 321, 3rd Floor, Property 5, Territory of Sheremetyevo Airport, Moscow Oblast Khimki 141402 RU; Office 321, 3rd Floor, Property 5, Territory of Sheremetyevo Airport, Khimki, Moscow Oblast, 141402, Russia; 32kl Baryshikha Street, Moscow, 125368, Russia; 23 Yelizarova Street, Samara, 443051; u. Yurovskaya D. 92, pom.I komn. 40, Moscow, 125466
| Also Known As |
|---|
| Общество с Ограниченной Ответственностью «Траст Лоджистикс Групп» |
| 有限会社トラスト・ロジスティクス・グループ |
| Trust Logistics LLC |
| Trust Logistics Group LLC |
| ООО «Траст Лоджистикс Групп» |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
