KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
TL

Trust Logistics

Sanctioned
ООО «Логистика Доверия»
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
64001
Asset freeze
2023-08-16activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Trust Logistics LLCAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    64001
    SHA-256
    c4df66f768ec27574795efa27b9905bca9da303bd9007d687bac9833a56ba4f0
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • ООО «Логистика Доверия»Original script
    ru
    SECO Consolidated List ↗
    Record provenance
    ID
    64001
    SHA-256
    c4df66f768ec27574795efa27b9905bca9da303bd9007d687bac9833a56ba4f0
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • OOO Logistika DeveriyaAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    64001
    SHA-256
    c4df66f768ec27574795efa27b9905bca9da303bd9007d687bac9833a56ba4f0
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • Trust LogisticsPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    64001
    SHA-256
    11f9989f695e60ed270f943174a496a16915031d79b5dd676820ff6a72054436
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)