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	eng	us_sam_exclusions	`usgsa-s4mrty8mf`	2025-12-29
`LegalEntity:address`	PR-T VERNADSKOGO, MOSCOW	eng	us_sam_exclusions	`usgsa-s4mrrkt4y`	2025-12-29
`LegalEntity:address`	PR-T VERNADSKOGO, MOSCOW	eng	us_sam_exclusions	`usgsa-s4mrty3q5`	2025-12-29
`LegalEntity:address`	PR-T VERNADSKOGO, MOSCOW	eng	us_sam_exclusions	`usgsa-s4mrty8rx`	2025-12-29
`LegalEntity:address`	PR-T VERNADSKOGO, MOSCOW	eng	us_sam_exclusions	`usgsa-s4mrty3vn`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrrkt4y`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty3vn`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty3q5`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty8rx`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty8mf`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty8mf`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty3q5`	2024-11-02
`LegalEntity:createdAt`	2023-12-12		us_sam_exclusions	`usgsa-s4mrrkt4y`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty3vn`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty8rx`	2024-11-02
`LegalEntity:id`	03db691c059fd705e6745f094abd4f8c78599c10		us_sam_exclusions	`usgsa-s4mrty8mf`	2026-01-06
`LegalEntity:id`	a7f245e161b6207759e09983a5d3dbec14a67ead		us_sam_exclusions	`usgsa-s4mrrkt4y`	2026-01-06
`LegalEntity:id`	a6d7c084818863524f6a9d51b1cf41aef29a3570		us_sam_exclusions	`usgsa-s4mrty3vn`	2026-01-06
`LegalEntity:id`	5398e2c1e57631c3defbfc77acec5131accb2845		us_sam_exclusions	`usgsa-s4mrty8rx`	2026-01-06
`LegalEntity:id`	00f0454f28184cda3ced585b90e68efb6da819f9		us_sam_exclusions	`usgsa-s4mrty3q5`	2026-01-06
`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`	debarment		us_sam_exclusions	`usgsa-s4mrty3vn`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty8rx`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty3q5`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrrkt4y`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty8mf`	2025-12-29
`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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