BIS Entity ListCriticalEntity

Trust Logistics

🇷🇺RussiaCovered NationAdded 2023-04-129d673b48d0b6f921fcdba1d473ad63dfcc322292ba97b4332f5396e9

FEOC Flagged

Trust Logistics 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 LogisticsCovered

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 LogisticsSince 2023-04-12#9d673b48d0b6f921fcdba1d473ad63dfcc322292ba97b4332f5396e9

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: TRUST LOGISTIC#43317

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Trust LogisticsCovered

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 Logistika Doveriya

Known addresses

Office 321, 3n1 Floor, Property 5, Territory of Sheremetyevo Airport, Moscow Oblast , Khimki, 141402, RU
27 Engelsa street, floor 2, Moscow Oblast, Khimki, 141402, 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": "9d673b48d0b6f921fcdba1d473ad63dfcc322292ba97b4332f5396e9",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 23332",
  "entity_name": "Trust Logistics",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "OOO Logistika Doveriya"
  ],
  "addresses": [
    "Office 321, 3n1 Floor, Property 5, Territory of Sheremetyevo Airport, Moscow Oblast , Khimki, 141402, RU",
    "27 Engelsa street, floor 2, Moscow Oblast, Khimki, 141402, RU"
  ],
  "programs": [],
  "date_added": "2023-04-12",
  "raw_data": {
    "ids": null,
    "csl_id": "9d673b48d0b6f921fcdba1d473ad63dfcc322292ba97b4332f5396e9",
    "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.