Statements: Trust Logistics

Canonical ID: NK-nDCQapNXXvwyRd7W6Pe2ev · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	Office 321, 3n1 Floor, Property 5, Territory of Sheremetyevo Airport, Moscow Oblast, Khimki, 141402	us_trade_csl	`trade-csl-9d673b48d0b6f921fcdba1d473ad63dfcc322292ba97b4332f5396e9`	2024-02-28
`LegalEntity:address`	27 Engelsa street, floor 2, Moscow Oblast, Khimki, 141402	us_trade_csl	`trade-csl-9d673b48d0b6f921fcdba1d473ad63dfcc322292ba97b4332f5396e9`	2024-02-28
`LegalEntity:alias`	OOO Logistika Doveriya	us_trade_csl	`trade-csl-9d673b48d0b6f921fcdba1d473ad63dfcc322292ba97b4332f5396e9`	2023-05-27
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-9d673b48d0b6f921fcdba1d473ad63dfcc322292ba97b4332f5396e9`	2023-05-27
`Organization:id`	c281da3c17e0823833c1a431f8594e4e2ee6288b	us_trade_csl	`ofac-43317`	2024-05-07
`LegalEntity:id`	d5f9a0ce17593a5385aeff51a318263619294be6	us_trade_csl	`trade-csl-9d673b48d0b6f921fcdba1d473ad63dfcc322292ba97b4332f5396e9`	2025-05-16
`Organization:name`	TRUST LOGISTIC	us_trade_csl	`ofac-43317`	2024-05-07
`LegalEntity:name`	Trust Logistics	us_trade_csl	`trade-csl-9d673b48d0b6f921fcdba1d473ad63dfcc322292ba97b4332f5396e9`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-9d673b48d0b6f921fcdba1d473ad63dfcc322292ba97b4332f5396e9`	2025-05-16
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-9d673b48d0b6f921fcdba1d473ad63dfcc322292ba97b4332f5396e9`	2023-08-23
`Organization:topics`	sanction	us_trade_csl	`ofac-43317`	2025-06-12

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