First seen May 19, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026
Risk Level
Critical
7 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
1 mention
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · Updates daily
OOO Trast Lodzhistiks Grupp appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for OOO Trast Lodzhistiks Grupp, indicating federal debarment from US government contracts and procurement.
125368, Moscow, Baryshikha Str., 32, Building 1, Room 1/1, Russian Federation; 23 Yelizarova Street, Samara, 443051; Room 40, Suite I, Building 92, Yurovskaya Street Moscow 125466 RU; 92 Yurovskaya Street, Moscow, 125466; u. Yurovskaya D. 92, pom.I komn. 40, Moscow, 125466; 32kl Baryshikha Street, Moscow, 125368; Office 321, 3rd Floor, Property 5, Territory of Sheremetyevo Airport, Moscow Oblast Khimki 141402 RU; 92 Yurovskaya Street Moscow 125466 RU; Office 321, 3rd Floor, Property 5, Territory of Sheremetyevo Airport, Khimki, Moscow Oblast, 141402, Russia; ul. Baryshikha, 32 korp. 1, pomeshch. 1/1, Moscow, 125368; Room 40, Suite I, Building 92, Yurovskaya Street, Moscow, 125466; 92 Yurovskaya Street, Moscow, 125466, Russia.; 125466, Yurovskaya Str., 92, Suite I, Room 40, Russian Federation; 32kl Baryshikha Street, Moscow, 125368, Russia; Office 321, 3rd Floor, Property 5, Territory of Sheremetyevo Airport, Moscow Oblast, Khimki, 141402; Room 40, Suite I, Building 92, Yurovskaya Street, Moscow, 125466, Russia; 23 Yelizarova Street Samara 443051 RU; Yelizarova Str., 23, Russian Federation; 32kl Baryshikha Street Moscow 125368 RU; 141402, Moscow Oblast, Khimki, Territory of Sheremetyevo Airport, Property 5, 3rd Floor, Office 321, Russian Federation; and 23 Yelizarova Street, Samara, 443051, Russia; 141402, Samara
| Also Known As |
|---|
| 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» |
| Общество с Ограниченной Ответственностью «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.
