Statements: OOO Trast Lodzhistiks Grupp

Canonical ID: NK-aPmoGCphtaSWYQEhxpHw5A · Entity type: Organization (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:address`	ul. Baryshikha, 32 korp. 1, pomeshch. 1/1, 125368 Moscow	eng	us_ofac_sdn	`ofac-43318`	2023-11-17
`Organization:address`	u. Yurovskaya D. 92, pom.I komn. 40, 125466 Moscow	eng	us_ofac_sdn	`ofac-43318`	2023-11-17
`LegalEntity:address`	23 Yelizarova Street, Samara, 443051		us_trade_csl	`trade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b`	2024-02-28
`LegalEntity:address`	Room 40, Suite I, Building 92, Yurovskaya Street, Moscow, 125466		us_trade_csl	`trade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b`	2024-02-28
`LegalEntity:address`	Office 321, 3rd Floor, Property 5, Territory of Sheremetyevo Airport, Moscow Oblast, Khimki, 141402		us_trade_csl	`trade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b`	2024-02-28
`LegalEntity:address`	92 Yurovskaya Street, Moscow, 125466		us_trade_csl	`trade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b`	2024-02-28
`LegalEntity:address`	32kl Baryshikha Street, Moscow, 125368		us_trade_csl	`trade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b`	2024-02-28
`LegalEntity:address`	U. YUROVSKAYA D. 92, POM.I KOMN. 40, MOSCOW, RUS, 125466	eng	us_sam_exclusions	`usgsa-s4mrqm3tw`	2024-06-14