Base
Company8 sanctions listsRussia

Trust Logistic

First seen May 19, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Trust Logistic
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-nDCQapNXXvwyRd7W6Pe2ev
Registration Number
1127746399098
First Seen
May 19, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Trust Logistic appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Other Jurisdictions7 lists
  • jp_meti_ru
  • nz_russia_sanctions
  • ch_seco_sanctions
  • tw_shtc
  • eu_sanctions_map
  • eu_journal_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Office 321, 3n1 Floor, Property 5, Territory of Sheremetyevo Airport, Moscow Oblast Khimki 141402 RU; ul. Engelsa, 27, et. 2 pomeshch. 89, Khimki, Moscow, 141402; 27 Engelsa street, floor 2, Khimki, Moscow Oblast, 141402, Russia.; 27 Engelsa street, floor 2, Moscow Oblast, Khimki, 141402; 27 Engelsa street, floor 2, Moscow Oblast Khimki 141402 RU; Office 321, 3n1 Floor, Property 5, Territory of Sheremetyevo Airport, Khimki, Moscow Oblast, 141402, Russia; Vladenie 5 Etazh/Pom.3/321, Khimki, 141402; Office 321, 3n1 Floor, Property 5, Territory of Sheremetyevo Airport, Moscow Oblast, Khimki, 141402

Aliases (11)

Also Known As
トラスト・ロジスティクス
Trust Logistics LLC
Общество с Ограниченной Ответственностью «Логистика Доверия»
Trust Logistics
Trust Logistic LLC
有限会社ロギスチカ・ドヴェリヤ
OOO Logistika Doveriia
Logistika Doveriya OOO
ООО «Логистика Доверия»
OOO Logistika Doveriya
OOO Logistika Deveriya

Also Found on Consolidated Screening List (3)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Trust LogisticsCSL
Entity List (EL) - Bureau of Industry and Security
Trust Logistics Group LLCCSL
Entity List (EL) - Bureau of Industry and Security
TRUST LOGISTICCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This 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.