Statements: SMARTLOGISTER

Canonical ID: NK-L5yozcjwQFE2EGhVBWAB6i · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	Venture Zone Business Center Dubai United Arab Emirates	tw_shtc	`tw-shtc-8fa1d6a1a9cd73a2db3bbbc6e15a8021013a8f39`	2025-08-09
`LegalEntity:address`	AE	tw_shtc	`tw-shtc-37342c68b5cb66f27e269c409a06857c5f7e4272`	2025-07-21
`LegalEntity:address`	ul. Krupskoi 19/17 Moscow 119331 Russia	tw_shtc	`tw-shtc-8fa1d6a1a9cd73a2db3bbbc6e15a8021013a8f39`	2025-08-09
`LegalEntity:address`	pr-t Vernadskogo Moscow Russia	tw_shtc	`tw-shtc-8fa1d6a1a9cd73a2db3bbbc6e15a8021013a8f39`	2025-08-09
`LegalEntity:address`	PO Box 1828 Sohar North Al Batinah Governate 130 Oman	tw_shtc	`tw-shtc-8fa1d6a1a9cd73a2db3bbbc6e15a8021013a8f39`	2025-08-09
`LegalEntity:address`	ul. Vvedenskogo, d. 23A Moscow 117342 Russia	tw_shtc	`tw-shtc-8fa1d6a1a9cd73a2db3bbbc6e15a8021013a8f39`	2025-08-09
`LegalEntity:alias`	SMARTLOGISTER	tw_shtc	`tw-shtc-8fa1d6a1a9cd73a2db3bbbc6e15a8021013a8f39`	2025-11-12
`LegalEntity:alias`	SMART LINES TRADING FZC	tw_shtc	`tw-shtc-8fa1d6a1a9cd73a2db3bbbc6e15a8021013a8f39`	2025-08-09
`LegalEntity:alias`	SMARTLOGISTER	tw_shtc	`tw-shtc-37342c68b5cb66f27e269c409a06857c5f7e4272`	2025-11-12
`LegalEntity:country`	om	tw_shtc	`tw-shtc-8fa1d6a1a9cd73a2db3bbbc6e15a8021013a8f39`	2025-08-09
`LegalEntity:country`	ae	tw_shtc	`tw-shtc-37342c68b5cb66f27e269c409a06857c5f7e4272`	2025-07-21
`LegalEntity:country`	ae	tw_shtc	`tw-shtc-8fa1d6a1a9cd73a2db3bbbc6e15a8021013a8f39`	2025-08-09
`LegalEntity:country`	ru	tw_shtc	`tw-shtc-8fa1d6a1a9cd73a2db3bbbc6e15a8021013a8f39`	2025-08-09
`LegalEntity:id`	2fd90a9eb0c8e6c7e43e3d92711cbf7215140c0f	tw_shtc	`tw-shtc-8fa1d6a1a9cd73a2db3bbbc6e15a8021013a8f39`	2025-11-12
`LegalEntity:id`	f9a65c236a05a30f74ba654a6285c82b3b104e92	tw_shtc	`tw-shtc-37342c68b5cb66f27e269c409a06857c5f7e4272`	2025-11-12
`LegalEntity:name`	OOO SMARTLOGISTER	tw_shtc	`tw-shtc-8fa1d6a1a9cd73a2db3bbbc6e15a8021013a8f39`	2025-08-09
`LegalEntity:name`	OOO SMARTLOGISTER	tw_shtc	`tw-shtc-37342c68b5cb66f27e269c409a06857c5f7e4272`	2025-07-21
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-37342c68b5cb66f27e269c409a06857c5f7e4272`	2025-07-21
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-8fa1d6a1a9cd73a2db3bbbc6e15a8021013a8f39`	2025-08-09

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