Statements: LIMITED LIABILITY COMPANY TBS LOGISTIKA

Canonical ID: NK-nMBEFryzyvT33KRTiABtog · 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:name`	LIMITED LIABILITY COMPANY TBS LOGISTIKA	eng	us_sam_exclusions	`usgsa-s4mrtl973`	2024-09-20
`Organization:name`	LIMITED LIABILITY COMPANY TBS LOGISTIKA		us_trade_csl	`ofac-49502`	2024-06-12
`Organization:name`	Общество С Ограниченной Ответственностью ТБС Логистика	eng	us_ofac_sdn	`ofac-49502`	2024-06-12
`Organization:name`	LIMITED LIABILITY COMPANY TBS LOGISTIKA	eng	us_ofac_sdn	`ofac-49502`	2024-06-12