On official sanctions lists

Trust Logistic

18 names and spellings · found in 13 data sources · on 7 official sanctions lists

Company · Countries on record: RU · Updated 7 Nov 2026

Also known as

Trust Logistics LLC
Trust Logistics
TRUST LOGISTIC LIMITED LIABILITY COMPANY A.K.A. TRUST LOGISTICS LLC
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОГИСТИКА ДОВЕРИЯ"
OOO LOGISTIKA DOVERIIA
トラスト・ロジスティクス
Logistika Doveriya OOO
Trust Logistic LLC
OOO Trast Lodzhistiks Grupp
有限会社ロギスチカ・ドヴェリヤ
ООО «Логистика Доверия»
OOO Logistika Deveriya
Trust Logistics Group LLC
ООО «Траст Лоджистикс Групп»
Общество с Ограниченной Ответственностью «Траст Лоджистикс Групп»
Общество с Ограниченной Ответственностью «Логистика Доверия»
OOO Logistika Doveriya

Named on 7 official sanctions lists

EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
EU Sanctions MapCouncil of the European Union
Japan METI Russian ListMinistry of Economy, Trade and Industry
New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

18 names and spellings
8 identifiers (passport, tax and registration numbers)
25 addresses
5 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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What a listing means for you

Dealings can be prohibited

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Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

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