Statements: TRANS LOGISTIK, OOO

Canonical ID: NK-5g4gSL7Vq6tghctmqNtqzu · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	TRANS LOGISTIK, OOO		us_trade_csl	`ofac-31292`	2024-05-07
`Organization:name`	OOO ТРАНС ЛОГИСТИК	eng	us_ofac_sdn	`ofac-31292`	2023-04-20
`Organization:name`	TRANS LOGISTIK, OOO	eng	us_ofac_sdn	`ofac-31292`	2023-04-20
`LegalEntity:name`	TRANS LOGISTIK, OOO	eng	us_sam_exclusions	`usgsa-s4mrgry64`	2024-06-14
`Company:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНС ЛОГИСТИК"		ext_ru_egrul	`ru-inn-7805719070`	2023-08-14
`Company:name`	Trans Logistik OOO		permid	`permid-5080070417`	2023-11-18