BIS Entity ListCriticalEntity

OOO TRAST LODZHISTIKS GRUPP

🇷🇺RussiaCovered NationAdded 2023-05-27NK-aPmoGCphtaSWYQEhxpHw5A::BIS_ENTITY_LIST

FEOC Flagged

OOO TRAST LODZHISTIKS GRUPP 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

OOO TRAST LODZHISTIKS GRUPPCovered

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: OOO TRAST LODZHISTIKS GRUPPSince 2023-05-27#NK-aPmoGCphtaSWYQEhxpHw5A::BIS_ENTITY_LIST

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

OOO TRAST LODZHISTIKS GRUPPCovered

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 GruppTrust Logistics Group LLC

Known addresses

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

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See Â§Â§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2023-04-12

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-aPmoGCphtaSWYQEhxpHw5A::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-aPmoGCphtaSWYQEhxpHw5A)",
  "entity_name": "OOO TRAST LODZHISTIKS GRUPP",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "OOO Trast Lodzhistiks Grupp",
    "Trust Logistics Group LLC"
  ],
  "addresses": [
    "23 Yelizarova Street, Samara, 443051",
    "32kl Baryshikha Street, Moscow, 125368",
    "92 Yurovskaya Street, Moscow, 125466",
    "Office 321, 3rd Floor, Property 5, Territory of Sheremetyevo Airport, Moscow Oblast, Khimki, 141402",
    "Room 40, Suite I, Building 92, Yurovskaya Street, Moscow, 125466"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ru"
    ],
    "opensanctions_id": "NK-aPmoGCphtaSWYQEhxpHw5A"
  }
}

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