Statements: Trust Logistics LLC

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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	27 Engelsa street, floor 2, Moscow Oblast, Khimki, 141402		us_trade_csl	`trade-csl-9d673b48d0b6f921fcdba1d473ad63dfcc322292ba97b4332f5396e9`	2024-02-28
`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
`Company:address`	Engel'sa Ul., D. 27, Etazh 2, Pomeshch. 89, KHIMKI, MOSCOW, 141402, Russia		permid	`permid-5086553581`	2023-11-17
`LegalEntity:address`	VLADENIE 5 ETAZH/POM.3/321, KHIMKI, RUS, 141402	eng	us_sam_exclusions	`usgsa-s4mrty2ql`	2024-11-02
`LegalEntity:address`	VLADENIE 5 ETAZH/POM.3/321, KHIMKI, RUS, 141402	eng	us_sam_exclusions	`usgsa-s4mrty7mv`	2024-11-02
`Organization:address`	Vladenie 5 Etazh/Pom.3/321, 141402 Khimki	eng	us_ofac_sdn	`ofac-43317`	2023-11-17
`Organization:address`	ul. Engelsa, 27, et. 2 pomeshch. 89, 141402 Khimki	eng	us_ofac_sdn	`ofac-43317`	2023-11-17
`LegalEntity:address`	VLADENIE 5 ETAZH/POM.3/321, KHIMKI, RUS, 141402	eng	us_sam_exclusions	`usgsa-s4mrty2qm`	2024-11-02
`LegalEntity:address`	VLADENIE 5 ETAZH/POM.3/321, KHIMKI, RUS, 141402	eng	us_sam_exclusions	`usgsa-s4mrty7mw`	2024-11-02
`LegalEntity:address`	VLADENIE 5 ETAZH/POM.3/321, KHIMKI, RUS, 141402	eng	us_sam_exclusions	`usgsa-s4mrqm5fj`	2024-06-14
`LegalEntity:address`	VLADENIE 5 ETAZH/POM.3/321, KHIMKI, RUS, 141402	eng	us_sam_exclusions	`usgsa-s4mrty2qk`	2024-11-02
`LegalEntity:address`	VLADENIE 5 ETAZH/POM.3/321, KHIMKI, RUS, 141402	eng	us_sam_exclusions	`usgsa-s4mrty7mt`	2024-11-02

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