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Information: Source record: ofac/43317 uid: 43317 lastName: TRUST LOGISTIC sdnType: Entity remarks: (Linked To: AKIFYEV, Pavel Viktorovich) programList/program: RUSSIA-EO14024 idList/id[32897]/uid: 32897 idList/id[32897]/idType: Registration Number idList/id[32897]/idNumber: 1127746399098 idList/id[32897]/idCountry: Russia idList/id[32898]/uid: 32898 idList/id[32898]/idType: Tax ID No. idList/id[32898]/idNumber: 7721758555 idList/id[32898]/idCountry: Russia idList/id[175709]/uid: 175709 idList/id[175709]/idType: Secondary sanctions risk: idList/id[175709]/idNumber: See Section 11 of Executive Order 14024. idList/id[162554]/uid: 162554 idList/id[162554]/idType: Organization Established Date idList/id[162554]/idNumber: 24 May 2012 akaList/aka[67169]/uid: 67169 akaList/aka[67169]/type: a.k.a. akaList/aka[67169]/category: strong akaList/aka[67169]/lastName: TRUST LOGISTICS LLC akaList/aka[67170]/uid: 67170 akaList/aka[67170]/type: a.k.a. akaList/aka[67170]/category: strong akaList/aka[67170]/lastName: LOGISTIKA DOVERIYA OOO akaList/aka[67171]/uid: 67171 akaList/aka[67171]/type: a.k.a. akaList/aka[67171]/category: strong akaList/aka[67171]/lastName: OOO LOGISTIKA DOVERIIA addressList/address[64666]/uid: 64666 addressList/address[64666]/address1: Vladenie 5 Etazh/Pom.3/321 addressList/address[64666]/city: Khimki addressList/address[64666]/postalCode: 141402 addressList/address[64666]/country: Russia addressList/address[64667]/uid: 64667 addressList/address[64667]/address1: ul. Engelsa, 27, et. 2 pomeshch. 89 addressList/address[64667]/city: Khimki addressList/address[64667]/stateOrProvince: Moscow addressList/address[64667]/postalCode: 141402 addressList/address[64667]/country: Russia