Statements: INTERMOST LOGISTICS EAST CO LTD

Canonical ID: NK-BMH7PJR8zQicHfCTJzxZod · 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
`Organization:name`	INTERMOST LOGISTICS EAST CO LTD	eng	us_ofac_sdn	`ofac-47628`	2024-02-23
`LegalEntity:name`	INTERMOST LOGISTICS EAST CO LTD	eng	us_sam_exclusions	`usgsa-s4mrs26lq`	2024-06-14
`LegalEntity:name`	INTERMOST LOGISTIKA VOSTOK	eng	us_sam_exclusions	`usgsa-s4mrtxs35`	2024-11-01
`Organization:name`	INTERMOST LOGISTICS EAST CO LTD		us_trade_csl	`ofac-47628`	2024-05-07
`Company:name`	ООО "ИНТЕРМОСТ ЛОГИСТИКА ВОСТОК"		ext_ru_egrul	`ru-inn-2508079685`	2025-05-15