Statements: OOO 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	Lang	Source dataset	Source ID	First seen
`Organization:address`	PO Box 1828, Sohar Free Zone, 130 Sohar	eng	us_ofac_sdn	`ofac-46579`	2023-12-12
`Organization:address`	pr-t Vernadskogo, d. 29, Business Center Leto, office 804A, Moscow	eng	us_ofac_sdn	`ofac-46579`	2023-12-12
`Organization:address`	Venture Zone Business Center, office no. 1703, Dubai	eng	us_ofac_sdn	`ofac-46579`	2023-12-12
`Organization:address`	ul. Vvedenskogo, d. 23A, str. 3, et. 6, pom. XX, kom. 62, of. 1I, 117342 Moscow	eng	us_ofac_sdn	`ofac-46579`	2023-12-12
`Organization:address`	ul. Krupskoi 19/17, a/ya 108, 119331 Moscow	eng	us_ofac_sdn	`ofac-46579`	2023-12-12
`Organization:addressEntity`	`addr-fc0f4d57c3a38319d3db8c593c1dd06ffc9a547a`	eng	us_ofac_sdn	`ofac-46579`	2023-12-12
`Organization:addressEntity`	`addr-e8cc5f20206145dd4ef37e8a8ea9a9ca8b59ad5b`	eng	us_ofac_sdn	`ofac-46579`	2023-12-12
`Organization:addressEntity`	`addr-4b7115dcede5159ae663673bd59930c19463f271`	eng	us_ofac_sdn	`ofac-46579`	2023-12-12
`Organization:addressEntity`	`addr-a63e88c7c9e40178da4aa3b2ced32ad00265d3d3`	eng	us_ofac_sdn	`ofac-46579`	2023-12-12
`Organization:addressEntity`	`addr-d7f3b828a3b7b57cd87d1e7c72243063c7788b3e`	eng	us_ofac_sdn	`ofac-46579`	2023-12-12
`Organization:alias`	Smart Lines Trading FZC	eng	us_ofac_sdn	`ofac-46579`	2023-12-12
`Organization:alias`	Smartlogister	eng	us_ofac_sdn	`ofac-46579`	2023-12-12
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-46579`	2023-12-12
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-46579`	2023-12-12
`Organization:country`	om	eng	us_ofac_sdn	`ofac-46579`	2023-12-12
`Organization:id`	8d1cae9d61f42d3582e147879c635cde050fe825	eng	us_ofac_sdn	`ofac-46579`	2025-06-02
`Organization:idNumber`	L2125557	eng	us_ofac_sdn	`ofac-46579`	2024-03-05
`Organization:idNumber`	L2032319	eng	us_ofac_sdn	`ofac-46579`	2024-03-05
`Organization:name`	OOO Smartlogister	eng	us_ofac_sdn	`ofac-46579`	2023-12-12
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-46579`	2025-06-02
`Organization:registrationNumber`	1466126	eng	us_ofac_sdn	`ofac-46579`	2023-12-12
`Organization:registrationNumber`	5167746459084	eng	us_ofac_sdn	`ofac-46579`	2023-12-12
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46579	eng	us_ofac_sdn	`ofac-46579`	2023-12-12
`Organization:taxNumber`	7728356076	eng	us_ofac_sdn	`ofac-46579`	2023-12-12
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-46579`	2023-12-12

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