Statements: OOO Trast Lodzhistiks Grupp

Canonical ID: NK-aPmoGCphtaSWYQEhxpHw5A · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ БАРЫШИХА Д. 32 К. 1, Г.МОСКВА, 125368ext_ru_egrulru-inn-7733899720
LegalEntity:address23 Yelizarova Street, Samara, 443051us_trade_csltrade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b
LegalEntity:addressRoom 40, Suite I, Building 92, Yurovskaya Street, Moscow, 125466us_trade_csltrade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b
Organization:addressu. Yurovskaya D. 92, pom.I komn. 40, 125466 Moscowengus_ofac_sdnofac-43318
Organization:addressul. Baryshikha, 32 korp. 1, pomeshch. 1/1, 125368 Moscowengus_ofac_sdnofac-43318
LegalEntity:addressU. YUROVSKAYA D. 92, POM.I KOMN. 40, MOSCOW, RUS, 125466engus_sam_exclusionsusgsa-s4mrqm3tw
LegalEntity:addressU. YUROVSKAYA D. 92, POM.I KOMN. 40, MOSCOW, RUS, 125466engus_sam_exclusionsusgsa-s4mrty2qn
LegalEntity:address92 Yurovskaya Street, Moscow, 125466, Russia.jp_meti_rujp-meti-ru-7accb0d4ff23b837209b41d99e1a8baecc8192ad
LegalEntity:address32kl Baryshikha Street, Moscow, 125368, Russiajp_meti_rujp-meti-ru-7accb0d4ff23b837209b41d99e1a8baecc8192ad
LegalEntity:addressand 23 Yelizarova Street, Samara, 443051, Russiajp_meti_rujp-meti-ru-7accb0d4ff23b837209b41d99e1a8baecc8192ad
LegalEntity:addressRoom 40, Suite I, Building 92, Yurovskaya Street, Moscow, 125466, Russiajp_meti_rujp-meti-ru-7accb0d4ff23b837209b41d99e1a8baecc8192ad
LegalEntity:addressOffice 321, 3rd Floor, Property 5, Territory of Sheremetyevo Airport, Khimki, Moscow Oblast, 141402, Russiajp_meti_rujp-meti-ru-7accb0d4ff23b837209b41d99e1a8baecc8192ad
LegalEntity:addressOffice 321, 3rd Floor, Property 5, Territory of Sheremetyevo Airport, Moscow Oblast, Khimki, 141402us_trade_csltrade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b
LegalEntity:address32kl Baryshikha Street, Moscow, 125368us_trade_csltrade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b
LegalEntity:address92 Yurovskaya Street, Moscow, 125466us_trade_csltrade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b
Organization:address125368, Moscow, Baryshikha Str., 32, Building 1, Room 1/1, Russian Federationeu_journal_sanctionseu-oj-180a53e1f11f8fdd98a38f45f3759b52254fd639
Organization:address141402, Samaraeu_journal_sanctionseu-oj-180a53e1f11f8fdd98a38f45f3759b52254fd639
Organization:address125466, Yurovskaya Str., 92, Suite I, Room 40, Russian Federationeu_journal_sanctionseu-oj-180a53e1f11f8fdd98a38f45f3759b52254fd639
LegalEntity:addressOffice 321, 3rd Floor, Property 5, Territory of Sheremetyevo Airport, Moscow Oblast Khimki 141402 RUtw_shtctw-shtc-19e5d173045a0d5d5d20c54951126e9f421bcc6c
LegalEntity:address32kl Baryshikha Street Moscow 125368 RUtw_shtctw-shtc-19e5d173045a0d5d5d20c54951126e9f421bcc6c
Organization:address141402, Moscow Oblast, Khimki, Territory of Sheremetyevo Airport, Property 5, 3rd Floor, Office 321, Russian Federationeu_journal_sanctionseu-oj-180a53e1f11f8fdd98a38f45f3759b52254fd639
LegalEntity:address92 Yurovskaya Street Moscow 125466 RUtw_shtctw-shtc-19e5d173045a0d5d5d20c54951126e9f421bcc6c
LegalEntity:address23 Yelizarova Street Samara 443051 RUtw_shtctw-shtc-19e5d173045a0d5d5d20c54951126e9f421bcc6c
LegalEntity:addressRoom 40, Suite I, Building 92, Yurovskaya Street Moscow 125466 RUtw_shtctw-shtc-19e5d173045a0d5d5d20c54951126e9f421bcc6c
Organization:addressYelizarova Str., 23, Russian Federationeu_journal_sanctionseu-oj-180a53e1f11f8fdd98a38f45f3759b52254fd639
LegalEntity:addressU. YUROVSKAYA D. 92, POM.I KOMN. 40, MOSCOW, RUS, 125466engus_sam_exclusionsusgsa-s4mrty7mx
Company:addressУЛ. БАРЫШИХА Д. 32 К. 1, Г.МОСКВА, 125368ext_ru_egrulru-inn-7733899720
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Mitino, Baryshikha Ul., D. 32, K. 1, Pomeshch. 1/1, MOSCOW, MOSCOW, 125368, Russiapermidpermid-5086553790
Organization:addressEntityaddr-c7682aea893ffd3fbf36f1c42768cbfea6804051engus_ofac_sdnofac-43318
Organization:addressEntityaddr-c8dda39f7af5082f0a51f2a9df706b21c8a65f32engus_ofac_sdnofac-43318
Organization:aliasOOO Trast Lodzhistiks Gruppeu_journal_sanctionseu-oj-180a53e1f11f8fdd98a38f45f3759b52254fd639
LegalEntity:aliasOOO Trast Lodzhistiks Gruppus_trade_csltrade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b
Organization:aliasTrust Logistics Group LLCeu_journal_sanctionseu-oj-180a53e1f11f8fdd98a38f45f3759b52254fd639
Organization:aliasTrust Logistics Group LLCengus_ofac_sdnofac-43318
LegalEntity:aliasOOO Trast Lodzhistiks Grupptw_shtctw-shtc-19e5d173045a0d5d5d20c54951126e9f421bcc6c
LegalEntity:aliasOOO Trast Lodzhistiks Gruppengjp_meti_rujp-meti-ru-7accb0d4ff23b837209b41d99e1a8baecc8192ad
Organization:aliasООО «Траст Лоджистикс Групп»eu_journal_sanctionseu-oj-180a53e1f11f8fdd98a38f45f3759b52254fd639
LegalEntity:countryruus_trade_csltrade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b
Company:countryrupermidpermid-5086553790
Company:countryruengext_us_ofac_press_releasesNK-aPmoGCphtaSWYQEhxpHw5A
LegalEntity:countryrutw_shtctw-shtc-19e5d173045a0d5d5d20c54951126e9f421bcc6c
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7mx
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2qn
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm3tw
Organization:countryruengus_ofac_sdnofac-43318
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7mx
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2qn
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3tw
Organization:id95a529522c41b5a777a51553c2f27eb8107d60e1us_trade_cslofac-43318
Company:id4775840efe910cbe1c84cea4f5bc222821a2a75bext_us_ofac_press_releasesNK-aPmoGCphtaSWYQEhxpHw5A
LegalEntity:id4838260ee1b8d0b2679f8c29792eedd1685835eajp_meti_rujp-meti-ru-7accb0d4ff23b837209b41d99e1a8baecc8192ad
LegalEntity:id2880a5515359b3d90ec1dd830f1010f8fa96c9f3nz_russia_sanctionsnz-ru-ent-390-ooo-trast-lodzhistiks-grupp
Company:id155844f38be26db2d0096ce22eb9b7b8c93794a4permidpermid-5086553790
Organization:id7020cfae07a22344014a02cee7ab0150517d9852eu_journal_sanctionseu-oj-180a53e1f11f8fdd98a38f45f3759b52254fd639
Organization:id40c3afd2766eda54960fd5779a8e5ab78d7fab29eu_journal_sanctionseu-oj-180a53e1f11f8fdd98a38f45f3759b52254fd639
Organization:id68791f9247a247f0c234f37640f2db50c61edc91engus_ofac_sdnofac-43318
LegalEntity:id6ddb22787af8ec91d41b5b304749741bcbde2fd7engus_sam_exclusionsusgsa-s4mrqm3tw
LegalEntity:idf0c97564a26c299d284de95adba3f985a4ad840dengus_sam_exclusionsusgsa-s4mrty2qn
LegalEntity:id9ddf031d6480e84f1ce1f5d280c9c688e0f827c9engus_sam_exclusionsusgsa-s4mrty7mx
Company:idc543600313b8c6b8608d253810e9da3584d8428cext_ru_egrulru-inn-7733899720
LegalEntity:id227961a9771ae361962d70140ab0471ea3482622tw_shtctw-shtc-19e5d173045a0d5d5d20c54951126e9f421bcc6c
LegalEntity:id26210f8868b667cdf941afdeab7e6eb3ceb5d41bus_trade_csltrade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b
Organization:incorporationDate2014-10-22engus_ofac_sdnofac-43318
Company:incorporationDate2014-10-22ext_ru_egrulru-inn-7733899720
Company:incorporationDate2014-10-22permidpermid-5086553790
Company:innCode7733899720ext_ru_egrulru-inn-7733899720
Company:jurisdictionrupermidpermid-5086553790
Company:jurisdictionruext_ru_egrulru-inn-7733899720
Company:kppCode773301001ext_ru_egrulru-inn-7733899720
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7733899720
Organization:nameOOO Trast Lodzhistiks Gruppengus_ofac_sdnofac-43318
LegalEntity:nameOOO TRAST LODZHISTIKS GRUPPengus_sam_exclusionsusgsa-s4mrqm3tw
LegalEntity:nameTRUST LOGISTICS GROUP LLCengus_sam_exclusionsusgsa-s4mrty2qn
LegalEntity:nameTRUST LOGISTICS GROUP LLCengus_sam_exclusionsusgsa-s4mrty7mx
Organization:nameTrust Logistics LLCeu_journal_sanctionseu-oj-180a53e1f11f8fdd98a38f45f3759b52254fd639
Organization:nameОбщество с Ограниченной Ответственностью «Траст Лоджистикс Групп»eu_journal_sanctionseu-oj-180a53e1f11f8fdd98a38f45f3759b52254fd639
Company:nameOOO Trast Lodzhistiks Gruppengext_us_ofac_press_releasesNK-aPmoGCphtaSWYQEhxpHw5A
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАСТ ЛОДЖИСТИКС ГРУПП"ext_ru_egrulru-inn-7733899720
LegalEntity:nameTrust Logistics Group LLCtw_shtctw-shtc-19e5d173045a0d5d5d20c54951126e9f421bcc6c
Company:nameTrust Logistics Group OOOpermidpermid-5086553790
LegalEntity:nameOOO Trast Lodzhistiks Gruppengnz_russia_sanctionsnz-ru-ent-390-ooo-trast-lodzhistiks-grupp
Organization:nameOOO TRAST LODZHISTIKS GRUPPus_trade_cslofac-43318
LegalEntity:nameTrust Logistics Group LLCus_trade_csltrade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b
LegalEntity:nameTrust Logistics Group LLCengjp_meti_rujp-meti-ru-7accb0d4ff23b837209b41d99e1a8baecc8192ad
LegalEntity:name有限会社トラスト・ロジスティクス・グループjpnjp_meti_rujp-meti-ru-7accb0d4ff23b837209b41d99e1a8baecc8192ad
LegalEntity:notes(also OOO TRAST LODZHISTIKS GRUPP)engus_sam_exclusionsusgsa-s4mrty2qn
LegalEntity:notes(also TRUST LOGISTICS GROUP LLC, TRUST LOGISTICS GROUP LLC)engus_sam_exclusionsusgsa-s4mrqm3tw
LegalEntity:notesIntermediary procurement entitynz_russia_sanctionsnz-ru-ent-390-ooo-trast-lodzhistiks-grupp
LegalEntity:notes(also OOO TRAST LODZHISTIKS GRUPP)engus_sam_exclusionsusgsa-s4mrty7mx
Company:ogrnCode5147746261823ext_ru_egrulru-inn-7733899720
Company:permId5086553790permidpermid-5086553790
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-180a53e1f11f8fdd98a38f45f3759b52254fd639
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-390-ooo-trast-lodzhistiks-grupp
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43318
Organization:registrationNumber5147746261823engus_ofac_sdnofac-43318
Organization:registrationNumber7733899720eu_journal_sanctionseu-oj-180a53e1f11f8fdd98a38f45f3759b52254fd639
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1494engext_us_ofac_press_releasesNK-aPmoGCphtaSWYQEhxpHw5A
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43318engus_ofac_sdnofac-43318
Company:sourceUrl https://permid.org/1-5086553790permidpermid-5086553790
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