Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Skw5hA6VGnCaAy3VD3CTgJOrganization:address141402, Російська Федерація, Московська обл., м. Хімки, вул. Енгельса, 27, поверх 2, приміщення 89ukrua_nabc_sanctionsua-nazk-company-9833
NK-Skw5hA6VGnCaAy3VD3CTgJLegalEntity:address27 Engelsa street, floor 2, Moscow Oblast, Khimki, 141402us_trade_csltrade-csl-9d673b48d0b6f921fcdba1d473ad63dfcc322292ba97b4332f5396e9
NK-Skw5hA6VGnCaAy3VD3CTgJLegalEntity:addressOffice 321, 3n1 Floor, Property 5, Territory of Sheremetyevo Airport, Moscow Oblast, Khimki, 141402us_trade_csltrade-csl-9d673b48d0b6f921fcdba1d473ad63dfcc322292ba97b4332f5396e9
NK-Skw5hA6VGnCaAy3VD3CTgJOrganization:addressul. Engelsa, 27, et. 2 pomeshch. 89, 141402 Khimkiengus_ofac_sdnofac-43317
NK-Skw5hA6VGnCaAy3VD3CTgJOrganization:addressVladenie 5 Etazh/Pom.3/321, 141402 Khimkiengus_ofac_sdnofac-43317
NK-Skw5hA6VGnCaAy3VD3CTgJOrganization:address141402, Russian Federation, Moscow region, Khimki, Engels st., 27, floor 2, room 89engua_nabc_sanctionsua-nazk-company-9833
NK-Skw5hA6VGnCaAy3VD3CTgJOrganization:address141402, Российская Федерация, Московская область, г. Химки, ул. Энгельса, 27, этаж 2, помещение 89rusua_nabc_sanctionsua-nazk-company-9833
NK-Skw5hA6VGnCaAy3VD3CTgJCompany:addressEngel'sa Ul., D. 27, Etazh 2, Pomeshch. 89, KHIMKI, MOSCOW, 141402, Russiapermidpermid-5086553581
NK-Skw5hA6VGnCaAy3VD3CTgJOrganization:addressEntityaddr-e5659cc7a5de61f5252e9b10a8282095cc66afaaengus_ofac_sdnofac-43317
NK-Skw5hA6VGnCaAy3VD3CTgJOrganization:addressEntityaddr-b54cc64f41632cc2592ba3fe4e6a5a8985783453engus_ofac_sdnofac-43317
NK-Skw5hA6VGnCaAy3VD3CTgJOrganization:aliasLogistika Doveriya OOOengus_ofac_sdnofac-43317
NK-Skw5hA6VGnCaAy3VD3CTgJLegalEntity:aliasOOO Logistika Doveriyaus_trade_csltrade-csl-9d673b48d0b6f921fcdba1d473ad63dfcc322292ba97b4332f5396e9
NK-Skw5hA6VGnCaAy3VD3CTgJOrganization:aliasOOO Logistika Doveriiaengus_ofac_sdnofac-43317
NK-Skw5hA6VGnCaAy3VD3CTgJOrganization:aliasTrust Logistics LLCengus_ofac_sdnofac-43317
NK-Skw5hA6VGnCaAy3VD3CTgJOrganization:countryruua_nabc_sanctionsua-nazk-company-10459
NK-Skw5hA6VGnCaAy3VD3CTgJLegalEntity:countryruus_trade_csltrade-csl-9d673b48d0b6f921fcdba1d473ad63dfcc322292ba97b4332f5396e9
NK-Skw5hA6VGnCaAy3VD3CTgJCompany:countryrueu_reg_2878_sanctionseu-2878-c4e84aca3eca3339802b71b2ea3fcaa6c4433623
NK-Skw5hA6VGnCaAy3VD3CTgJCompany:countryrupermidpermid-5086553581
NK-Skw5hA6VGnCaAy3VD3CTgJCompany:countryrueu_reg_2878_sanctionseu-2878-30081837183604a8f9bfcb76d38854afc6e4c8e3
NK-Skw5hA6VGnCaAy3VD3CTgJOrganization:countryruengus_ofac_sdnofac-43317
NK-Skw5hA6VGnCaAy3VD3CTgJOrganization:countryruua_nabc_sanctionsua-nazk-company-9833
NK-Skw5hA6VGnCaAy3VD3CTgJLegalEntity:createdAt2023-08-16ch_seco_sanctionsch-seco-64001
NK-Skw5hA6VGnCaAy3VD3CTgJLegalEntity:createdAt2023-08-16ch_seco_sanctionsch-seco-64005
NK-Skw5hA6VGnCaAy3VD3CTgJLegalEntity:id327f41935d51f6c6b7161fa5031f869522c80fa1ch_seco_sanctionsch-seco-64001
NK-Skw5hA6VGnCaAy3VD3CTgJOrganization:id709f40741162547ff05085dd2436ba54423f7e9aengus_ofac_sdnofac-43317
NK-Skw5hA6VGnCaAy3VD3CTgJCompany:idfa6d9265f981709fff1cef97d0b5c72661040361eu_reg_2878_sanctionseu-2878-c4e84aca3eca3339802b71b2ea3fcaa6c4433623
NK-Skw5hA6VGnCaAy3VD3CTgJCompany:idd44cc8287bddf0f3678cc3e01c435ede8eea55b8permidpermid-5086553581
NK-Skw5hA6VGnCaAy3VD3CTgJLegalEntity:id3b983288142c9bf74e2f0e1f84ed2020c8081b4dch_seco_sanctionsch-seco-64005
NK-Skw5hA6VGnCaAy3VD3CTgJLegalEntity:idbb95657f2965b6e20454cc05271f26fd3dbe6531us_trade_csltrade-csl-9d673b48d0b6f921fcdba1d473ad63dfcc322292ba97b4332f5396e9
NK-Skw5hA6VGnCaAy3VD3CTgJOrganization:id5796cbab0d045b0619ba194b07aa0a7fedf0f86fua_nabc_sanctionsua-nazk-company-10459
NK-Skw5hA6VGnCaAy3VD3CTgJCompany:id96f1ede6e891f504785febd4ccdf25f7af9bc2fdeu_reg_2878_sanctionseu-2878-30081837183604a8f9bfcb76d38854afc6e4c8e3
NK-Skw5hA6VGnCaAy3VD3CTgJOrganization:idc281da3c17e0823833c1a431f8594e4e2ee6288bus_trade_cslofac-43317
NK-Skw5hA6VGnCaAy3VD3CTgJOrganization:id5d67cc6b949889e45cac28896fc9caaa2d1c95feua_nabc_sanctionsua-nazk-company-9833
NK-Skw5hA6VGnCaAy3VD3CTgJOrganization:incorporationDate2012-05-24engus_ofac_sdnofac-43317
NK-Skw5hA6VGnCaAy3VD3CTgJCompany:incorporationDate2012-05-24permidpermid-5086553581
NK-Skw5hA6VGnCaAy3VD3CTgJOrganization:innCode7721758555ua_nabc_sanctionsua-nazk-company-9833
NK-Skw5hA6VGnCaAy3VD3CTgJCompany:jurisdictionrupermidpermid-5086553581
NK-Skw5hA6VGnCaAy3VD3CTgJLegalEntity:modifiedAt2023-08-16ch_seco_sanctionsch-seco-64005
NK-Skw5hA6VGnCaAy3VD3CTgJLegalEntity:modifiedAt2023-08-16ch_seco_sanctionsch-seco-64001
NK-Skw5hA6VGnCaAy3VD3CTgJOrganization:nameТовариство з обмеженою відповідальністю «Траст Логістикс»ukrua_nabc_sanctionsua-nazk-company-9833
NK-Skw5hA6VGnCaAy3VD3CTgJOrganization:nameОбщество с ограниченной ответственностью «Траст Логистикс»rusua_nabc_sanctionsua-nazk-company-9833
NK-Skw5hA6VGnCaAy3VD3CTgJOrganization:nameTrust Logistic Limited Liability Company A.k.a. Trust Logistics LLCengua_nabc_sanctionsua-nazk-company-9833
NK-Skw5hA6VGnCaAy3VD3CTgJOrganization:nameТраст Логістіксukrua_nabc_sanctionsua-nazk-company-10459
NK-Skw5hA6VGnCaAy3VD3CTgJOrganization:nameTrust Logisticsengua_nabc_sanctionsua-nazk-company-10459
NK-Skw5hA6VGnCaAy3VD3CTgJOrganization:nameТраст Логистиксrusua_nabc_sanctionsua-nazk-company-10459
NK-Skw5hA6VGnCaAy3VD3CTgJOrganization:nameTrust Logisticengus_ofac_sdnofac-43317
NK-Skw5hA6VGnCaAy3VD3CTgJLegalEntity:nameTrust Logistics LLCch_seco_sanctionsch-seco-64005
NK-Skw5hA6VGnCaAy3VD3CTgJLegalEntity:nameTrust Logisticsch_seco_sanctionsch-seco-64001
NK-Skw5hA6VGnCaAy3VD3CTgJCompany:nameTrust Logistics LLCeu_reg_2878_sanctionseu-2878-30081837183604a8f9bfcb76d38854afc6e4c8e3
NK-Skw5hA6VGnCaAy3VD3CTgJCompany:nameLogistika Doveriya OOOpermidpermid-5086553581
NK-Skw5hA6VGnCaAy3VD3CTgJCompany:nameTrust Logisticseu_reg_2878_sanctionseu-2878-c4e84aca3eca3339802b71b2ea3fcaa6c4433623
NK-Skw5hA6VGnCaAy3VD3CTgJOrganization:nameTRUST LOGISTICus_trade_cslofac-43317
NK-Skw5hA6VGnCaAy3VD3CTgJLegalEntity:nameTrust Logisticsus_trade_csltrade-csl-9d673b48d0b6f921fcdba1d473ad63dfcc322292ba97b4332f5396e9
NK-Skw5hA6VGnCaAy3VD3CTgJLegalEntity:notesRussiach_seco_sanctionsch-seco-64001
NK-Skw5hA6VGnCaAy3VD3CTgJLegalEntity:notesRussiach_seco_sanctionsch-seco-64005
NK-Skw5hA6VGnCaAy3VD3CTgJOrganization:ogrnCode1127746399098ua_nabc_sanctionsua-nazk-company-9833
NK-Skw5hA6VGnCaAy3VD3CTgJCompany:permId5086553581permidpermid-5086553581
NK-Skw5hA6VGnCaAy3VD3CTgJOrganization:registrationNumber1127746399098engus_ofac_sdnofac-43317
NK-Skw5hA6VGnCaAy3VD3CTgJCompany:sourceUrl https://eur-lex.europa.eu/eli/reg/2023/3406eu_reg_2878_sanctionseu-2878-30081837183604a8f9bfcb76d38854afc6e4c8e3
NK-Skw5hA6VGnCaAy3VD3CTgJCompany:sourceUrl https://permid.org/1-5086553581permidpermid-5086553581
NK-Skw5hA6VGnCaAy3VD3CTgJOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43317engus_ofac_sdnofac-43317
NK-Skw5hA6VGnCaAy3VD3CTgJOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/9833/ua_nabc_sanctionsua-nazk-company-9833
NK-Skw5hA6VGnCaAy3VD3CTgJCompany:sourceUrl https://eur-lex.europa.eu/eli/reg/2023/3405eu_reg_2878_sanctionseu-2878-c4e84aca3eca3339802b71b2ea3fcaa6c4433623
NK-Skw5hA6VGnCaAy3VD3CTgJOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/10459/ua_nabc_sanctionsua-nazk-company-10459
NK-Skw5hA6VGnCaAy3VD3CTgJCompany:statusActivepermidpermid-5086553581
NK-Skw5hA6VGnCaAy3VD3CTgJOrganization:taxNumber7721758555engus_ofac_sdnofac-43317
NK-Skw5hA6VGnCaAy3VD3CTgJCompany:topicssanctioneu_reg_2878_sanctionseu-2878-c4e84aca3eca3339802b71b2ea3fcaa6c4433623
NK-Skw5hA6VGnCaAy3VD3CTgJOrganization:topicssanctionus_trade_cslofac-43317
NK-Skw5hA6VGnCaAy3VD3CTgJCompany:topicssanctioneu_reg_2878_sanctionseu-2878-30081837183604a8f9bfcb76d38854afc6e4c8e3
NK-Skw5hA6VGnCaAy3VD3CTgJOrganization:topicssanctionengus_ofac_sdnofac-43317
NK-Skw5hA6VGnCaAy3VD3CTgJOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-9833
NK-Skw5hA6VGnCaAy3VD3CTgJLegalEntity:topicssanctionch_seco_sanctionsch-seco-64005
NK-Skw5hA6VGnCaAy3VD3CTgJLegalEntity:topicssanctionch_seco_sanctionsch-seco-64001
NK-Skw5hA6VGnCaAy3VD3CTgJOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-10459
NK-Skw5hA6VGnCaAy3VD3CTgJLegalEntity:topicssanctionus_trade_csltrade-csl-9d673b48d0b6f921fcdba1d473ad63dfcc322292ba97b4332f5396e9
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