Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | OOO TRAST LODZHISTIKS GRUPP · OOO Trast Lodzhistiks Grupp · TRUST LOGISTICS GROUP LLC · Trust Logistics Group LLC | [sources] | |||
Other name | OOO TRAST LODZHISTIKS GRUPP · OOO Trast Lodzhistiks Grupp · TRUST LOGISTICS GROUP LLC · Trust Logistics Group LLC | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 5147746261823 · EY44KAG9FPQ5 · KD4EWNHHG8D5 | [sources] | |||
Tax Number | 7733899720 | [sources] | |||
Unique Entity ID | EY44KAG9FPQ5 · KD4EWNHHG8D5 | [sources] | |||
Status | not available | [sources] | |||
Address | 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 · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
trade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b
· nz-ru-ent-390
· nz-ru-ent-390-ooo-trast-lodzhistiks-grupp
· NK-QzmngeWeTf2A6PPz3VsZEf
· usgsa-s4mrqm3tw
· ofac-43318
· usgsa-s4mrty7mx
· usgsa-s4mrty2qn
· ua-nazk-company-9785
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
u. Yurovskaya D. 92, pom.I komn. 40, 125466 Moscow | Russia | |
ul. Baryshikha, 32 korp. 1, pomeshch. 1/1, 125368 Moscow | Russia |