Canonical ID: NK-aPmoGCphtaSWYQEhxpHw5A · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ БАРЫШИХА Д. 32 К. 1, Г.МОСКВА, 125368 | ext_ru_egrul | ru-inn-7733899720 | ||||
LegalEntity:address | 23 Yelizarova Street, Samara, 443051 | us_trade_csl | trade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b | ||||
LegalEntity:address | Room 40, Suite I, Building 92, Yurovskaya Street, Moscow, 125466 | us_trade_csl | trade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b | ||||
Organization:address | u. Yurovskaya D. 92, pom.I komn. 40, 125466 Moscow | eng | us_ofac_sdn | ofac-43318 | |||
Organization:address | ul. Baryshikha, 32 korp. 1, pomeshch. 1/1, 125368 Moscow | eng | us_ofac_sdn | ofac-43318 | |||
LegalEntity:address | U. YUROVSKAYA D. 92, POM.I KOMN. 40, MOSCOW, RUS, 125466 | eng | us_sam_exclusions | usgsa-s4mrqm3tw | |||
LegalEntity:address | U. YUROVSKAYA D. 92, POM.I KOMN. 40, MOSCOW, RUS, 125466 | eng | us_sam_exclusions | usgsa-s4mrty2qn | |||
LegalEntity:address | 92 Yurovskaya Street, Moscow, 125466, Russia. | jp_meti_ru | jp-meti-ru-7accb0d4ff23b837209b41d99e1a8baecc8192ad | ||||
LegalEntity:address | 32kl Baryshikha Street, Moscow, 125368, Russia | jp_meti_ru | jp-meti-ru-7accb0d4ff23b837209b41d99e1a8baecc8192ad | ||||
LegalEntity:address | and 23 Yelizarova Street, Samara, 443051, Russia | jp_meti_ru | jp-meti-ru-7accb0d4ff23b837209b41d99e1a8baecc8192ad | ||||
LegalEntity:address | Room 40, Suite I, Building 92, Yurovskaya Street, Moscow, 125466, Russia | jp_meti_ru | jp-meti-ru-7accb0d4ff23b837209b41d99e1a8baecc8192ad | ||||
LegalEntity:address | Office 321, 3rd Floor, Property 5, Territory of Sheremetyevo Airport, Khimki, Moscow Oblast, 141402, Russia | jp_meti_ru | jp-meti-ru-7accb0d4ff23b837209b41d99e1a8baecc8192ad | ||||
LegalEntity:address | Office 321, 3rd Floor, Property 5, Territory of Sheremetyevo Airport, Moscow Oblast, Khimki, 141402 | us_trade_csl | trade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b | ||||
LegalEntity:address | 32kl Baryshikha Street, Moscow, 125368 | us_trade_csl | trade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b | ||||
LegalEntity:address | 92 Yurovskaya Street, Moscow, 125466 | us_trade_csl | trade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b | ||||
Organization:address | 125368, Moscow, Baryshikha Str., 32, Building 1, Room 1/1, Russian Federation | eu_journal_sanctions | eu-oj-180a53e1f11f8fdd98a38f45f3759b52254fd639 | ||||
Organization:address | 141402, Samara | eu_journal_sanctions | eu-oj-180a53e1f11f8fdd98a38f45f3759b52254fd639 | ||||
Organization:address | 125466, Yurovskaya Str., 92, Suite I, Room 40, Russian Federation | eu_journal_sanctions | eu-oj-180a53e1f11f8fdd98a38f45f3759b52254fd639 | ||||
LegalEntity:address | Office 321, 3rd Floor, Property 5, Territory of Sheremetyevo Airport, Moscow Oblast Khimki 141402 RU | tw_shtc | tw-shtc-19e5d173045a0d5d5d20c54951126e9f421bcc6c | ||||
LegalEntity:address | 32kl Baryshikha Street Moscow 125368 RU | tw_shtc | tw-shtc-19e5d173045a0d5d5d20c54951126e9f421bcc6c | ||||
Organization:address | 141402, Moscow Oblast, Khimki, Territory of Sheremetyevo Airport, Property 5, 3rd Floor, Office 321, Russian Federation | eu_journal_sanctions | eu-oj-180a53e1f11f8fdd98a38f45f3759b52254fd639 | ||||
LegalEntity:address | 92 Yurovskaya Street Moscow 125466 RU | tw_shtc | tw-shtc-19e5d173045a0d5d5d20c54951126e9f421bcc6c | ||||
LegalEntity:address | 23 Yelizarova Street Samara 443051 RU | tw_shtc | tw-shtc-19e5d173045a0d5d5d20c54951126e9f421bcc6c | ||||
LegalEntity:address | Room 40, Suite I, Building 92, Yurovskaya Street Moscow 125466 RU | tw_shtc | tw-shtc-19e5d173045a0d5d5d20c54951126e9f421bcc6c | ||||
Organization:address | Yelizarova Str., 23, Russian Federation | eu_journal_sanctions | eu-oj-180a53e1f11f8fdd98a38f45f3759b52254fd639 | ||||
LegalEntity:address | U. YUROVSKAYA D. 92, POM.I KOMN. 40, MOSCOW, RUS, 125466 | eng | us_sam_exclusions | usgsa-s4mrty7mx | |||
Company:address | УЛ. БАРЫШИХА Д. 32 К. 1, Г.МОСКВА, 125368 | ext_ru_egrul | ru-inn-7733899720 | ||||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Mitino, Baryshikha Ul., D. 32, K. 1, Pomeshch. 1/1, MOSCOW, MOSCOW, 125368, Russia | permid | permid-5086553790 | ||||
Organization:addressEntity | addr-c7682aea893ffd3fbf36f1c42768cbfea6804051 | eng | us_ofac_sdn | ofac-43318 | |||
Organization:addressEntity | addr-c8dda39f7af5082f0a51f2a9df706b21c8a65f32 | eng | us_ofac_sdn | ofac-43318 | |||
Organization:alias | OOO Trast Lodzhistiks Grupp | eu_journal_sanctions | eu-oj-180a53e1f11f8fdd98a38f45f3759b52254fd639 | ||||
LegalEntity:alias | OOO Trast Lodzhistiks Grupp | us_trade_csl | trade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b | ||||
Organization:alias | Trust Logistics Group LLC | eu_journal_sanctions | eu-oj-180a53e1f11f8fdd98a38f45f3759b52254fd639 | ||||
Organization:alias | Trust Logistics Group LLC | eng | us_ofac_sdn | ofac-43318 | |||
LegalEntity:alias | OOO Trast Lodzhistiks Grupp | tw_shtc | tw-shtc-19e5d173045a0d5d5d20c54951126e9f421bcc6c | ||||
LegalEntity:alias | OOO Trast Lodzhistiks Grupp | eng | jp_meti_ru | jp-meti-ru-7accb0d4ff23b837209b41d99e1a8baecc8192ad | |||
Organization:alias | ООО «Траст Лоджистикс Групп» | eu_journal_sanctions | eu-oj-180a53e1f11f8fdd98a38f45f3759b52254fd639 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b | ||||
Company:country | ru | permid | permid-5086553790 | ||||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-aPmoGCphtaSWYQEhxpHw5A | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-19e5d173045a0d5d5d20c54951126e9f421bcc6c | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty7mx | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty2qn | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm3tw | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-43318 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7mx | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2qn | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm3tw | |||
Organization:id | 95a529522c41b5a777a51553c2f27eb8107d60e1 | us_trade_csl | ofac-43318 | ||||
Company:id | 4775840efe910cbe1c84cea4f5bc222821a2a75b | ext_us_ofac_press_releases | NK-aPmoGCphtaSWYQEhxpHw5A | ||||
LegalEntity:id | 4838260ee1b8d0b2679f8c29792eedd1685835ea | jp_meti_ru | jp-meti-ru-7accb0d4ff23b837209b41d99e1a8baecc8192ad | ||||
LegalEntity:id | 2880a5515359b3d90ec1dd830f1010f8fa96c9f3 | nz_russia_sanctions | nz-ru-ent-390-ooo-trast-lodzhistiks-grupp | ||||
Company:id | 155844f38be26db2d0096ce22eb9b7b8c93794a4 | permid | permid-5086553790 | ||||
Organization:id | 7020cfae07a22344014a02cee7ab0150517d9852 | eu_journal_sanctions | eu-oj-180a53e1f11f8fdd98a38f45f3759b52254fd639 | ||||
Organization:id | 40c3afd2766eda54960fd5779a8e5ab78d7fab29 | eu_journal_sanctions | eu-oj-180a53e1f11f8fdd98a38f45f3759b52254fd639 | ||||
Organization:id | 68791f9247a247f0c234f37640f2db50c61edc91 | eng | us_ofac_sdn | ofac-43318 | |||
LegalEntity:id | 6ddb22787af8ec91d41b5b304749741bcbde2fd7 | eng | us_sam_exclusions | usgsa-s4mrqm3tw | |||
LegalEntity:id | f0c97564a26c299d284de95adba3f985a4ad840d | eng | us_sam_exclusions | usgsa-s4mrty2qn | |||
LegalEntity:id | 9ddf031d6480e84f1ce1f5d280c9c688e0f827c9 | eng | us_sam_exclusions | usgsa-s4mrty7mx | |||
Company:id | c543600313b8c6b8608d253810e9da3584d8428c | ext_ru_egrul | ru-inn-7733899720 | ||||
LegalEntity:id | 227961a9771ae361962d70140ab0471ea3482622 | tw_shtc | tw-shtc-19e5d173045a0d5d5d20c54951126e9f421bcc6c | ||||
LegalEntity:id | 26210f8868b667cdf941afdeab7e6eb3ceb5d41b | us_trade_csl | trade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b | ||||
Organization:incorporationDate | 2014-10-22 | eng | us_ofac_sdn | ofac-43318 | |||
Company:incorporationDate | 2014-10-22 | ext_ru_egrul | ru-inn-7733899720 | ||||
Company:incorporationDate | 2014-10-22 | permid | permid-5086553790 | ||||
Company:innCode | 7733899720 | ext_ru_egrul | ru-inn-7733899720 | ||||
Company:jurisdiction | ru | permid | permid-5086553790 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7733899720 | ||||
Company:kppCode | 773301001 | ext_ru_egrul | ru-inn-7733899720 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7733899720 | ||||
Organization:name | OOO Trast Lodzhistiks Grupp | eng | us_ofac_sdn | ofac-43318 | |||
LegalEntity:name | OOO TRAST LODZHISTIKS GRUPP | eng | us_sam_exclusions | usgsa-s4mrqm3tw | |||
LegalEntity:name | TRUST LOGISTICS GROUP LLC | eng | us_sam_exclusions | usgsa-s4mrty2qn | |||
LegalEntity:name | TRUST LOGISTICS GROUP LLC | eng | us_sam_exclusions | usgsa-s4mrty7mx | |||
Organization:name | Trust Logistics LLC | eu_journal_sanctions | eu-oj-180a53e1f11f8fdd98a38f45f3759b52254fd639 | ||||
Organization:name | Общество с Ограниченной Ответственностью «Траст Лоджистикс Групп» | eu_journal_sanctions | eu-oj-180a53e1f11f8fdd98a38f45f3759b52254fd639 | ||||
Company:name | OOO Trast Lodzhistiks Grupp | eng | ext_us_ofac_press_releases | NK-aPmoGCphtaSWYQEhxpHw5A | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАСТ ЛОДЖИСТИКС ГРУПП" | ext_ru_egrul | ru-inn-7733899720 | ||||
LegalEntity:name | Trust Logistics Group LLC | tw_shtc | tw-shtc-19e5d173045a0d5d5d20c54951126e9f421bcc6c | ||||
Company:name | Trust Logistics Group OOO | permid | permid-5086553790 | ||||
LegalEntity:name | OOO Trast Lodzhistiks Grupp | eng | nz_russia_sanctions | nz-ru-ent-390-ooo-trast-lodzhistiks-grupp | |||
Organization:name | OOO TRAST LODZHISTIKS GRUPP | us_trade_csl | ofac-43318 | ||||
LegalEntity:name | Trust Logistics Group LLC | us_trade_csl | trade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b | ||||
LegalEntity:name | Trust Logistics Group LLC | eng | jp_meti_ru | jp-meti-ru-7accb0d4ff23b837209b41d99e1a8baecc8192ad | |||
LegalEntity:name | 有限会社トラスト・ロジスティクス・グループ | jpn | jp_meti_ru | jp-meti-ru-7accb0d4ff23b837209b41d99e1a8baecc8192ad | |||
LegalEntity:notes | (also OOO TRAST LODZHISTIKS GRUPP) | eng | us_sam_exclusions | usgsa-s4mrty2qn | |||
LegalEntity:notes | (also TRUST LOGISTICS GROUP LLC, TRUST LOGISTICS GROUP LLC) | eng | us_sam_exclusions | usgsa-s4mrqm3tw | |||
LegalEntity:notes | Intermediary procurement entity | nz_russia_sanctions | nz-ru-ent-390-ooo-trast-lodzhistiks-grupp | ||||
LegalEntity:notes | (also OOO TRAST LODZHISTIKS GRUPP) | eng | us_sam_exclusions | usgsa-s4mrty7mx | |||
Company:ogrnCode | 5147746261823 | ext_ru_egrul | ru-inn-7733899720 | ||||
Company:permId | 5086553790 | permid | permid-5086553790 | ||||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-180a53e1f11f8fdd98a38f45f3759b52254fd639 | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-390-ooo-trast-lodzhistiks-grupp | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43318 | |||
Organization:registrationNumber | 5147746261823 | eng | us_ofac_sdn | ofac-43318 | |||
Organization:registrationNumber | 7733899720 | eu_journal_sanctions | eu-oj-180a53e1f11f8fdd98a38f45f3759b52254fd639 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1494 | eng | ext_us_ofac_press_releases | NK-aPmoGCphtaSWYQEhxpHw5A | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43318 | eng | us_ofac_sdn | ofac-43318 | |||
Company:sourceUrl | https://permid.org/1-5086553790 | permid | permid-5086553790 | ||||