Active SanctionorganizationID: NK-aPmoGCphtaSWYQEhxpHw5A
OOO Trast Lodzhistiks Grupp
Общество с Ограниченной Ответственностью «Траст Лоджистикс Групп»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: OOO Trast Lodzhistiks Grupp is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, EU JOURNAL SANCTIONS, JP METI RU, NZ RUSSIA SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | OOO Trast Lodzhistiks Grupp |
| Cyrillic Alias | Общество с Ограниченной Ответственностью «Траст Лоджистикс Групп» |
| Sanction Program | US OFAC SDNUS TRADE CSLEU JOURNAL SANCTIONSJP METI RUNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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