OOO Trast Lodzhistiks Grupp
Общество с Ограниченной Ответственностью «Траст Лоджистикс Групп»
Compliance Profile
"Compliance Notice: OOO Trast Lodzhistiks Grupp is a listed Entity in Multi-Source Risk Profile. Active records found in: US OFAC SDN, NZ RUSSIA SANCTIONS, EU JOURNAL SANCTIONS, TW SHTC, US TRADE CSL, JP METI RU, US SAM EXCLUSIONS, UA WAR 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | OOO Trast Lodzhistiks Grupp |
| Cyrillic Alias | Общество с Ограниченной Ответственностью «Траст Лоджистикс Групп» |
| Source Records | US OFAC SDNNZ RUSSIA SANCTIONSEU JOURNAL SANCTIONSTW SHTCUS TRADE CSLJP METI RUUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 5147746261823 / 7733899720 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.