Statements: OOO Trast Lodzhistiks Grupp

Canonical ID: NK-aPmoGCphtaSWYQEhxpHw5A · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Trust Logistics Group LLC	eng	us_ofac_sdn	`ofac-43318`	2023-05-19
`LegalEntity:alias`	OOO Trast Lodzhistiks Grupp		us_trade_csl	`trade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b`	2023-05-27
`LegalEntity:alias`	TRUST LOGISTICS GROUP LLC	eng	us_sam_exclusions	`usgsa-s4mrqm3tw`	2024-11-02