Last Updated: December 12, 2025
TRUST LOGISTICde-listed
Aliases
TRUST LOGISTICS LLC; LOGISTIKA DOVERIYA OOO; OOO LOGISTIKA DOVERIIA
Nationality
Russia; Russia
Address
Vladenie 5 Etazh/Pom.3/321, Khimki, 141402, Russia; ul. Engelsa, 27, et. 2 pomeshch. 89, Khimki, 141402, Moscow, Russia
Reg. ID
1127746399098, Registration Number; 7721758555, Tax ID No.
Official reason
Russian Federation national Pavel Viktorovich Akifyev (Akifyev) has been coordinating with Radioavtomatika to procure electronic components by way of various intermediary firms, including Czechia-based Versvet SRO (Versvet) and Russia-based LLC Symphony (Symphony)—both of which are owned and directed by Russian Federation national Svetlana Yuryevna...
Other Information
https://home.treasury.gov/news/press-releases/jy1494
Date of listing
2023-05-19
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline