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
2026-05-30
Compliance Profile
"Compliance Notice: Trust Logistic is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, EU SANCTIONS MAP, NZ RUSSIA SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Trust Logistic |
| Cyrillic Alias | Общество с Ограниченной Ответственностью «Логистика Доверия» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLEU SANCTIONS MAPNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal Research and Production Center Joint Stock Company Research and Production Association Mars
Федеральный научно-производственный центр акционерное общество "Научно-производственное объединение "Марс"
Mikalai Mikalaevich Mushkarou
Мушкаров Микола Миколайович
Valeriy Petrovich Shatilo
Валерий Петрович ШАТИЛО
JSC Kometa
АО "Корпорация космических систем специального назначения "Комета"
Due Diligence Inquiry
Independent Risk Assessment
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