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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PR-T VERNADSKOGO, MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrrkt4y`	2024-06-14
`LegalEntity:address`	PR-T VERNADSKOGO, MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrty3vn`	2024-11-02
`LegalEntity:address`	PR-T VERNADSKOGO, MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrty8rx`	2024-11-02
`LegalEntity:address`	PR-T VERNADSKOGO, MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrty8mf`	2024-11-02
`LegalEntity:address`	PR-T VERNADSKOGO, MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrty3q5`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty8mf`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrrkt4y`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty3q5`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty8rx`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty3vn`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty8mf`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty3q5`	2024-11-02
`LegalEntity:createdAt`	2023-12-12	eng	us_sam_exclusions	`usgsa-s4mrrkt4y`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty3vn`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty8rx`	2024-11-02
`LegalEntity:id`	276fc3c604cc682f8e4fc42f058d0846405154ff	eng	us_sam_exclusions	`usgsa-s4mrty8mf`	2025-07-23
`LegalEntity:id`	121066438e87cb9a04d6e1c8d161e27375d49f94	eng	us_sam_exclusions	`usgsa-s4mrrkt4y`	2025-07-23
`LegalEntity:id`	b26eda6cb6dafda33aa89e58388bbeeb3b3b34dd	eng	us_sam_exclusions	`usgsa-s4mrty3vn`	2025-07-23
`LegalEntity:id`	4afd389dfdccd5f252e633572b143af62b7a8b44	eng	us_sam_exclusions	`usgsa-s4mrty8rx`	2025-07-23
`LegalEntity:id`	a340ed00b23e946d5196c68e2c566bd5077b7f23	eng	us_sam_exclusions	`usgsa-s4mrty3q5`	2025-07-23
`LegalEntity:name`	SMART LINES TRADING FZC	eng	us_sam_exclusions	`usgsa-s4mrty8rx`	2024-11-02
`LegalEntity:name`	OOO SMARTLOGISTER	eng	us_sam_exclusions	`usgsa-s4mrrkt4y`	2024-06-14
`LegalEntity:name`	SMART LINES TRADING FZC	eng	us_sam_exclusions	`usgsa-s4mrty3vn`	2024-11-02
`LegalEntity:name`	SMARTLOGISTER	eng	us_sam_exclusions	`usgsa-s4mrty8mf`	2024-11-02
`LegalEntity:name`	SMARTLOGISTER	eng	us_sam_exclusions	`usgsa-s4mrty3q5`	2024-11-02
`LegalEntity:notes`	(also OOO SMARTLOGISTER)	eng	us_sam_exclusions	`usgsa-s4mrty3vn`	2025-07-23
`LegalEntity:notes`	(also SMARTLOGISTER, SMART LINES TRADING FZC, SMARTLOGISTER, SMART LINES TRADING FZC)	eng	us_sam_exclusions	`usgsa-s4mrrkt4y`	2025-07-23
`LegalEntity:notes`	(also OOO SMARTLOGISTER)	eng	us_sam_exclusions	`usgsa-s4mrty3q5`	2025-07-23
`LegalEntity:notes`	(also OOO SMARTLOGISTER)	eng	us_sam_exclusions	`usgsa-s4mrty8rx`	2025-07-23
`LegalEntity:notes`	(also OOO SMARTLOGISTER)	eng	us_sam_exclusions	`usgsa-s4mrty8mf`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty3vn`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty8rx`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty3q5`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrkt4y`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty8mf`	2024-11-02
`LegalEntity:uniqueEntityId`	M2BGK7U4REN7	eng	us_sam_exclusions	`usgsa-s4mrty8mf`	2024-12-03
`LegalEntity:uniqueEntityId`	M2BGK7U4REN7	eng	us_sam_exclusions	`usgsa-s4mrty3q5`	2024-12-03
`LegalEntity:uniqueEntityId`	RGXBV5WPZ7W5	eng	us_sam_exclusions	`usgsa-s4mrrkt4y`	2024-12-03
`LegalEntity:uniqueEntityId`	MAXLBAL6CFV8	eng	us_sam_exclusions	`usgsa-s4mrty3vn`	2024-12-03
`LegalEntity:uniqueEntityId`	MAXLBAL6CFV8	eng	us_sam_exclusions	`usgsa-s4mrty8rx`	2024-12-03

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