Statements: ITB LOGISTIKA OOO

Canonical ID: NK-KdmQBmFomSTkGqggazenC7 · 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
`Company:name`	ITB Logistika OOO		permid	`permid-5086937072`	2024-01-26
`Company:name`	ООО "ИТБ ЛОГИСТИКА"		ext_ru_egrul	`ru-inn-7733871594`	2025-05-08
`Organization:name`	ITB LOGISTIKA OOO	eng	us_ofac_sdn	`ofac-46505`	2023-12-12
`LegalEntity:name`	ITB LOGISTIKA OOO	eng	us_sam_exclusions	`usgsa-s4mrrkt3z`	2024-06-14
`Organization:name`	ITB LOGISTIKA OOO		us_trade_csl	`ofac-46505`	2024-05-07