Sanctions list entities › Trust Logistic

Trust Logistic

SANCTIONED Country: Russia. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.

LISTED ON

EU Council Official Journal Sanctioned Entities
EU Sanctions Map
Japan METI Russian List
New Zealand Russia Sanctions
Swiss SECO Sanctions/Embargoes
Taiwan Strategic High-Tech Commodities Entity List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
US SAM Procurement Exclusions

KNOWN ALIASES — screening should match all of these

Logistika Doveriya OOO
OOO Logistika Deveriya
OOO Logistika Doveriia
OOO Logistika Doveriya
OOO Trast Lodzhistiks Grupp
Trust Logistic LLC
Trust Logistics
Trust Logistics Group LLC
Trust Logistics LLC
ООО «Логистика Доверия»
ООО «Траст Лоджистикс Групп»
Общество с Ограниченной Ответственностью «Логистика Доверия»
Общество с Ограниченной Ответственностью «Траст Лоджистикс Групп»
トラスト・ロジスティクス
有限会社ロギスチカ・ドヴェリヤ
TRUST LOGISTICS LLC
LOGISTIKA DOVERIYA OOO
OOO LOGISTIKA DOVERIIA
TRUST LOGISTIC

ALSO REGISTERED IN RUSSIA

All listed organizations in Russia →

ALSO ON EU COUNCIL OFFICIAL JOURNAL SANCTIONED ENTITIES

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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-09-13. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.