Active SanctioncompanyID: NK-nDCQapNXXvwyRd7W6Pe2ev
Trust Logistic
Общество с Ограниченной Ответственностью «Логистика Доверия»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-09
Compliance Profile
"Compliance Notice: Trust Logistic is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, TW SHTC. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Trust Logistic |
| Cyrillic Alias | Общество с Ограниченной Ответственностью «Логистика Доверия» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNEU SANCTIONS MAPEU JOURNAL SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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