TRUST LOGISTIC

• SanctionsRecords foundSanctioned by 4 authorities: OFAC, US CSL (EL), New Zealand, Switzerland SECO. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found1 designated individual recorded in connection with this company: AKIFYEV, Pavel Viktorovich.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 12 Apr 2023 · US Consolidated Screening List

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

• New ZealandActive

  Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designated 1 Mar 2024 · New Zealand Russia Sanctions Register

• Switzerland SECOActive

  Situation in Ukraine

  Designated 16 Aug 2023 · Switzerland SECO Sanctions List

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

TRUST LOGISTIC

Also known as

TRUST LOGISTIC · TRUST LOGISTICS LLC · LOGISTIKA DOVERIYA OOO · OOO LOGISTIKA DOVERIIA +5

Jurisdiction

RU

Registration number

1127746399098

Address

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

First recorded here

17 Jul 2026

1. Sanction lifted: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

   8 Sept 2026 · New Zealand Russia Sanctions Register

2. Sanction listed: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

   8 Sept 2026 · New Zealand Russia Sanctions Register

3. Alias recorded: Trust Logistic LLC

   8 Sept 2026 · New Zealand Russia Sanctions Register

4. Alias recorded: Trust Logistics LLC

   17 Aug 2026 · Switzerland SECO Sanctions List

5. Alias recorded: OOO Logistika Deveriya

   17 Aug 2026 · Switzerland SECO Sanctions List

6. Sanction listed: Switzerland SECO — Situation in Ukraine

   22 Jul 2026 · Switzerland SECO Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

Matched on the name as each register spells it, not on a resolved person. Where the name is common the match means little, and the label says so rather than leaving you to guess.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares Office 321, 3n1 Floor, Property 5, Territory of Sheremetyevo Airport, Moscow Oblast , Khimki.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  tax_id:7721758555

  Registered identifier

  Evidence

  43317

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:1127746399098

  Registered identifier

  Evidence

  43317

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  trust logistic

  Legal name

  Evidence

  nz-ENT-400

  Read 8 Sept 2026 · asserted by 2 records

  Source

  New Zealand Russia Sanctions Register and 1 other source

  Primary source ↗

• Fact

  trust logistics

  Legal name

  Evidence

  EL-9d673b48d0b6f921fcdba1d473ad63dfcc322292ba97b4332f5396e9

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List and 1 other source

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  43317

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designation

  Evidence

  nz-ENT-400

  Read 8 Sept 2026 · in force from 1 Mar 2024 · asserted by 2 records

  Source

  New Zealand Russia Sanctions Register

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  43317

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-9d673b48d0b6f921fcdba1d473ad63dfcc322292ba97b4332f5396e9

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  Switzerland SECO — Situation in Ukraine

  Designation

  Evidence

  64001

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

17 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

1127746399098RUvia OFAC SDN

Tax ID

7721758555RUvia OFAC SDN