Nex Systems
Company

OOO Trast Lodzhistiks Grupp

Sanctioned entity

Russia. Named in 17 sanctions listings.

Screen this subject

Summary

Registration number: 7733899720 (Tax ID/INN)

Intermediary procurement entity

(also OOO TRAST LODZHISTIKS GRUPP)

(also TRUST LOGISTICS GROUP LLC, TRUST LOGISTICS GROUP LLC)

Intermediary entity procurement entity

(also OOO LOGISTIKA DOVERIIA, LOGISTIKA DOVERIYA OOO, TRUST LOGISTICS LLC, OOO LOGISTIKA DOVERIIA, LOGISTIKA DOVERIYA OOO, TRUST LOGISTICS LLC)

Email: p.akifev@trust-logistics.ru

Telephone: + 7 499 505-50-48; + 7 499 505 5048; + 7 937 184-49-77

(also TRUST LOGISTIC)

Website: https://www.trust-logistics.ru/

Telephone: + 7 499 505-50-48; + 7 495 796-27-68

Registration number: 7721758555 (Tax ID/INN)

Sanctions and listings17

  • Listed
    17 Aug 2026; 16 Aug 2023

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 64005seco.admin.chseco.admin.ch

  • Effective
    12 Apr 2023

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b)

    For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)

    Programme US-BIS-ELReference 88 FR 23332bis.govtrade.govbis.doc.gov

  • Listed
    19 May 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 43317treasury.govofac.treasury.gov

  • Effective
    23 Jun 2023

    EU Sanctions against Russia

    Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union

    Programme EU-RUSdocs.google.comsanctionsmap.eu

  • Listed
    17 Aug 2023
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Mar 2022

    国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）

    Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan

    Last updated 10 Jan 2025meti.go.jp

  • Listed
    31 Oct 2024
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    1 Mar 2024

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban

    Performing a procurement function that is of strategic significance to the government of Russia and which directly contributes to the development of Russian military projects

    Programme NZ-RSA2022mfat.govt.nz

  • Effective
    12 Apr 2023

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b)

    For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)

    Programme US-BIS-ELReference 88 FR 23332bis.govtrade.govbis.doc.gov

  • Listed
    31 Oct 2024
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Aug 2026; 16 Aug 2023

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 64001seco.admin.chseco.admin.ch

  • Listed
    1 Mar 2022

    国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）

    Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan

    Last updated 10 Jan 2025meti.go.jp

  • Listed
    17 Aug 2023
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    1 Mar 2024

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban

    Performing a procurement function that is of strategic significance to the government of Russia and which directly contributes to the development of Russian military projects

    Programme NZ-RSA2022mfat.govt.nz

  • Listed
    19 May 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 43318treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owned by2

All 2 markedSanctionedDebarredPerson of interest

Identifiers16

IdentifierNumberIssued by
ID number7721758555
ID number1127746399098
ID number5147746261823
ID number7733899720
Registration number1127746399098
Registration number5147746261823
Registration number7733899720
Registration number7721758555 (Tax ID/INN)
Registration number7721758555
Registration number7733899720 (Tax ID/INN)
Tax number7721758555
Tax number7733899720
Registration number5147746261823Russia
Registration number1127746399098Russia
Tax ID no7733899720Russia
Tax ID no7721758555Russia

Other names18

Also known as18

Trust Logistics LLCOOO Logistika DeveriyaOOO Logistika DoveriyaOOO Logistika DoveriiaTrust Logistics Group LLCLogistika Doveriya OOOООО «Логистика Доверия»有限会社ロギスチカ・ドヴェリヤОбщество с Ограниченной Ответственностью «Логистика Доверия»ООО «Траст Лоджистикс Групп»Общество с Ограниченной Ответственностью «Траст Лоджистикс Групп»Trust LogisticTrust Logistic LLCOOO LOGISTIKA DOVERIIATrust Logistics有限会社トラスト・ロジスティクス・グループトラスト・ロジスティクスLOGISTIKA DOVERIYA OOO

Addresses35

  • VLADENIE 5 ETAZH/POM.3/321, KHIMKI, 141402

  • 32kl Baryshikha Street Moscow 125368 RU

  • 27 Engelsa street, floor 2, Moscow Oblast Khimki 141402 RU

  • 27 Engelsa street, floor 2, Khimki, Moscow Oblast, 141402, Russia.

  • Room 40, Suite I, Building 92, Yurovskaya Street Moscow 125466 RU

  • Baryshikha Str., 32, Building 1, Room 1/1, Moscow, Russian Federation, 125368

  • U. YUROVSKAYA D. 92, POM.I KOMN. 40, MOSCOW, 125466

  • 141402, Samara

  • Yelizarova Str., 23, Samara, Russian Federation, 141402

  • 92 Yurovskaya Street, Moscow, 125466

  • Office 321, 3rd Floor, Property 5, Territory of Sheremetyevo Airport, Khimki, Moscow Oblast, 141402, Russia

  • 125466, Yurovskaya Str., 92, Suite I, Room 40, Russian Federation

  • Yurovskaya Str., 92, Suite I, Room 40, Russian Federation, 125466

  • Office 321, 3rd Floor, Property 5, Territory of Sheremetyevo Airport, Moscow Oblast Khimki 141402 RU

  • ul. Baryshikha, 32 korp. 1, pomeshch. 1/1, Moscow, 125368

  • Yelizarova Str., 23, Russian Federation

  • Office 321, 3rd Floor, Property 5, Territory of Sheremetyevo Airport, Moscow Oblast, Khimki, 141402

  • Office 321, 3n1 Floor, Property 5, Territory of Sheremetyevo Airport, Moscow Oblast, Khimki, 141402

  • Room 40, Suite I, Building 92, Yurovskaya Street, Moscow, 125466

  • 32kl Baryshikha Street, Moscow, 125368

  • Room 40, Suite I, Building 92, Yurovskaya Street, Moscow, 125466, Russia

  • Territory of Sheremetyevo Airport, Property 5, 3rd Floor, Office 321, Khimki, Russian Federation, 141402

  • 141402, Moscow Oblast, Khimki, Territory of Sheremetyevo Airport, Property 5, 3rd Floor, Office 321, Russian Federation

  • 32kl Baryshikha Street, Moscow, 125368, Russia

  • 27 Engelsa street, floor 2, Moscow Oblast, Khimki, 141402

  • Office 321, 3n1 Floor, Property 5, Territory of Sheremetyevo Airport, Khimki, Moscow Oblast, 141402, Russia

  • 23 Yelizarova Street, Samara, 443051

  • 23 Yelizarova Street Samara 443051 RU

  • Engels St., 27, Floor 2, Room. 89, Khimki, Russian Federation, 141402

  • 92 Yurovskaya Street Moscow 125466 RU

  • and 23 Yelizarova Street, Samara, 443051, Russia

  • 92 Yurovskaya Street, Moscow, 125466, Russia.

  • 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

  • 125368, Moscow, Baryshikha Str., 32, Building 1, Room 1/1, Russian Federation

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