Company / organization · 1 listing(s)
Trust Logistics LLC currently appears on the EU export control sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | Export control · military end-user (Annex IV) |
|---|---|
| Country | Russia |
| Listed on | 2023-06-23 |
| Local-language name | Общество с Ограниченной Ответственностью «Траст Лоджистикс Групп» (ООО «Траст Лоджистикс Групп») |
| Aliases | Trust Logistics Group LLC; OOO Trast Lodzhistiks Grupp |
| Address | 125368, Moscow, Baryshikha Str., 32, Building 1, Room 1/1, Russian Federation; 141402, Samara; Yelizarova Str., 23 |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor Trust Logistics LLC and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →