BIS Entity ListCriticalEntity

Trust Logistics Group LLC

🇷🇺RussiaCovered NationAdded 2023-04-1248320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b

FEOC Flagged

Trust Logistics Group LLC appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

Trust Logistics Group LLCCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Trust Logistics Group LLCSince 2023-04-12#48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b

Official list

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: OOO TRAST LODZHISTIKS GRUPP#43318

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Trust Logistics Group LLCCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

OOO Trast Lodzhistiks Grupp

Known addresses

Room 40, Suite I, Building 92, Yurovskaya Street , Moscow, 125466, RU
32kl Baryshikha Street, Moscow, 125368, RU
Office 321, 3rd Floor, Property 5, Territory of Sheremetyevo Airport, Moscow Oblast , Khimki, 141402, RU
23 Yelizarova Street , Samara, 443051, RU
92 Yurovskaya Street, Moscow, 125466, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2023-04-12source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 23332",
  "entity_name": "Trust Logistics Group LLC",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "OOO Trast Lodzhistiks Grupp"
  ],
  "addresses": [
    "Room 40, Suite I, Building 92, Yurovskaya Street , Moscow, 125466, RU",
    "32kl Baryshikha Street, Moscow, 125368, RU",
    "Office 321, 3rd Floor, Property 5, Territory of Sheremetyevo Airport, Moscow Oblast , Khimki, 141402, RU",
    "23 Yelizarova Street , Samara, 443051, RU",
    "92 Yurovskaya Street, Moscow, 125466, RU"
  ],
  "programs": [],
  "date_added": "2023-04-12",
  "raw_data": {
    "ids": null,
    "csl_id": "48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "RU",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.