Statements: OOO Trast Lodzhistiks Grupp

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressand 23 Yelizarova Street, Samara, 443051, 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:address32kl Baryshikha Street, Moscow, 125368us_trade_csltrade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b
LegalEntity:addressRoom 40, Suite I, Building 92, Yurovskaya Street Moscow 125466 RUtw_shtctw-shtc-19e5d173045a0d5d5d20c54951126e9f421bcc6c
LegalEntity:address92 Yurovskaya Street Moscow 125466 RUtw_shtctw-shtc-19e5d173045a0d5d5d20c54951126e9f421bcc6c
LegalEntity:address32kl Baryshikha Street Moscow 125368 RUtw_shtctw-shtc-19e5d173045a0d5d5d20c54951126e9f421bcc6c
Organization:addressul. Baryshikha, 32 korp. 1, pomeshch. 1/1, Moscow, 125368engus_ofac_sdnofac-43318
Organization:addressu. Yurovskaya D. 92, pom.I komn. 40, Moscow, 125466engus_ofac_sdnofac-43318
LegalEntity:addressOffice 321, 3rd Floor, Property 5, Territory of Sheremetyevo Airport, Moscow Oblast, Khimki, 141402us_trade_csltrade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b
LegalEntity:addressU. YUROVSKAYA D. 92, POM.I KOMN. 40, MOSCOW, 125466engus_sam_exclusionsusgsa-s4mrty7mx
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Mitino, Baryshikha Ul., D. 32, K. 1, Pomeshch. 1/1, MOSCOW, MOSCOW, 125368, Russiapermidpermid-5086553790
LegalEntity:addressRoom 40, Suite I, Building 92, Yurovskaya Street, Moscow, 125466, Russiajp_meti_rujp-meti-ru-7accb0d4ff23b837209b41d99e1a8baecc8192ad
LegalEntity:addressU. YUROVSKAYA D. 92, POM.I KOMN. 40, MOSCOW, 125466engus_sam_exclusionsusgsa-s4mrqm3tw
Organization:address125368, Moscow, Baryshikha Str., 32, Building 1, Room 1/1, Russian Federationeu_journal_sanctionseu-oj-180a53e1f11f8fdd98a38f45f3759b52254fd639
Company:addressУЛ. БАРЫШИХА Д. 32 К. 1, Г.МОСКВА, 125368ext_ru_egrulru-inn-7733899720
Company:addressУЛ БАРЫШИХА Д. 32 К. 1, Г.МОСКВА, 125368ext_ru_egrulru-inn-7733899720
Organization:address141402, Moscow Oblast, Khimki, Territory of Sheremetyevo Airport, Property 5, 3rd Floor, Office 321, Russian Federationeu_journal_sanctionseu-oj-180a53e1f11f8fdd98a38f45f3759b52254fd639
Organization:address141402, Samaraeu_journal_sanctionseu-oj-180a53e1f11f8fdd98a38f45f3759b52254fd639
Organization:addressYelizarova Str., 23, Russian Federationeu_journal_sanctionseu-oj-180a53e1f11f8fdd98a38f45f3759b52254fd639
LegalEntity:address92 Yurovskaya Street, Moscow, 125466, Russia.jp_meti_rujp-meti-ru-7accb0d4ff23b837209b41d99e1a8baecc8192ad
Organization:address125466, Yurovskaya Str., 92, Suite I, Room 40, Russian Federationeu_journal_sanctionseu-oj-180a53e1f11f8fdd98a38f45f3759b52254fd639
LegalEntity:address32kl Baryshikha Street, Moscow, 125368, Russiajp_meti_rujp-meti-ru-7accb0d4ff23b837209b41d99e1a8baecc8192ad
LegalEntity:addressU. YUROVSKAYA D. 92, POM.I KOMN. 40, MOSCOW, 125466engus_sam_exclusionsusgsa-s4mrty2qn
LegalEntity:address92 Yurovskaya Street, Moscow, 125466us_trade_csltrade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b
LegalEntity:addressRoom 40, Suite I, Building 92, Yurovskaya Street, Moscow, 125466us_trade_csltrade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b
LegalEntity:address23 Yelizarova Street Samara 443051 RUtw_shtctw-shtc-19e5d173045a0d5d5d20c54951126e9f421bcc6c
LegalEntity:address23 Yelizarova Street, Samara, 443051us_trade_csltrade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b
LegalEntity:addressOffice 321, 3rd Floor, Property 5, Territory of Sheremetyevo Airport, Moscow Oblast Khimki 141402 RUtw_shtctw-shtc-19e5d173045a0d5d5d20c54951126e9f421bcc6c
Organization:addressEntityaddr-0e80de86f6d17ce117c02902355da6e6ec3522efus_ofac_sdnofac-43318
Organization:addressEntityaddr-9e47af736620e09ded81268ace039cf0e4dee728us_ofac_sdnofac-43318
LegalEntity:aliasOOO Trast Lodzhistiks Gruppengjp_meti_rujp-meti-ru-7accb0d4ff23b837209b41d99e1a8baecc8192ad
Organization:aliasООО «Траст Лоджистикс Групп»eu_journal_sanctionseu-oj-180a53e1f11f8fdd98a38f45f3759b52254fd639
Organization:aliasOOO Trast Lodzhistiks Gruppeu_journal_sanctionseu-oj-180a53e1f11f8fdd98a38f45f3759b52254fd639
Organization:aliasTrust Logistics Group LLCeu_journal_sanctionseu-oj-180a53e1f11f8fdd98a38f45f3759b52254fd639
LegalEntity:aliasOOO Trast Lodzhistiks Gruppus_trade_csltrade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b
Organization:aliasTrust Logistics Group LLCengus_ofac_sdnofac-43318
LegalEntity:aliasOOO Trast Lodzhistiks Grupptw_shtctw-shtc-19e5d173045a0d5d5d20c54951126e9f421bcc6c
LegalEntity:countryrutw_shtctw-shtc-19e5d173045a0d5d5d20c54951126e9f421bcc6c
Organization:countryruus_ofac_sdnofac-43318
LegalEntity:countryruus_trade_csltrade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty2qn
Company:countryrupermidpermid-5086553790
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty7mx
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqm3tw
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2qn
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7mx
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm3tw
Organization:id7020cfae07a22344014a02cee7ab0150517d9852eu_journal_sanctionseu-oj-180a53e1f11f8fdd98a38f45f3759b52254fd639
LegalEntity:id986f54140db1b6ff702d86d45890599bf5ad7c43us_sam_exclusionsusgsa-s4mrqm3tw
LegalEntity:id227961a9771ae361962d70140ab0471ea3482622tw_shtctw-shtc-19e5d173045a0d5d5d20c54951126e9f421bcc6c
LegalEntity:id26210f8868b667cdf941afdeab7e6eb3ceb5d41bus_trade_csltrade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b
Organization:id95a529522c41b5a777a51553c2f27eb8107d60e1us_trade_cslofac-43318
Organization:idfb43937ecfbece1bf5f10b816b3fc6da8af316e5us_ofac_sdnofac-43318
LegalEntity:id7b0ab0cefdb56d752bfdafd76454fd525f000b4cjp_meti_rujp-meti-ru-7accb0d4ff23b837209b41d99e1a8baecc8192ad
Company:id155844f38be26db2d0096ce22eb9b7b8c93794a4permidpermid-5086553790
Company:idc543600313b8c6b8608d253810e9da3584d8428cext_ru_egrulru-inn-7733899720
LegalEntity:id65526a7aff0eec5b1f7c8ef439da15f5c9e83f8anz_russia_sanctionsnz-ru-ent-390-ooo-trast-lodzhistiks-grupp
LegalEntity:id28cb25b26bb4ddcd31a898dbf8559577da0ef518us_sam_exclusionsusgsa-s4mrty7mx
LegalEntity:id1619042ccff8937f62efaafa1ee4deaeb6d46d7aus_sam_exclusionsusgsa-s4mrty2qn
Organization:id40c3afd2766eda54960fd5779a8e5ab78d7fab29eu_journal_sanctionseu-oj-180a53e1f11f8fdd98a38f45f3759b52254fd639
Company:incorporationDate2014-10-22ext_ru_egrulru-inn-7733899720
Organization:incorporationDate2014-10-22us_ofac_sdnofac-43318
Company:incorporationDate2014-10-22permidpermid-5086553790
Company:innCode7733899720ext_ru_egrulru-inn-7733899720
Company:jurisdictionruext_ru_egrulru-inn-7733899720
Company:jurisdictionrupermidpermid-5086553790
Company:kppCode773301001ext_ru_egrulru-inn-7733899720
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7733899720
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАСТ ЛОДЖИСТИКС ГРУПП"ext_ru_egrulru-inn-7733899720
LegalEntity:nameTrust Logistics Group LLCus_trade_csltrade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b
Organization:nameOOO TRAST LODZHISTIKS GRUPPus_trade_cslofac-43318
Organization:nameOOO Trast Lodzhistiks Gruppengus_ofac_sdnofac-43318
Company:nameTrust Logistics Group OOOpermidpermid-5086553790
LegalEntity:nameOOO Trast Lodzhistiks Gruppengnz_russia_sanctionsnz-ru-ent-390-ooo-trast-lodzhistiks-grupp
Organization:nameОбщество с Ограниченной Ответственностью «Траст Лоджистикс Групп»eu_journal_sanctionseu-oj-180a53e1f11f8fdd98a38f45f3759b52254fd639
Organization:nameTrust Logistics LLCeu_journal_sanctionseu-oj-180a53e1f11f8fdd98a38f45f3759b52254fd639
LegalEntity:nameOOO TRAST LODZHISTIKS GRUPPengus_sam_exclusionsusgsa-s4mrqm3tw
LegalEntity:nameTRUST LOGISTICS GROUP LLCengus_sam_exclusionsusgsa-s4mrty2qn
LegalEntity:nameTRUST LOGISTICS GROUP LLCengus_sam_exclusionsusgsa-s4mrty7mx
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:nameTrust Logistics Group LLCtw_shtctw-shtc-19e5d173045a0d5d5d20c54951126e9f421bcc6c
LegalEntity:notes(also OOO TRAST LODZHISTIKS GRUPP)engus_sam_exclusionsusgsa-s4mrty7mx
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
Company:ogrnCode5147746261823ext_ru_egrulru-inn-7733899720
Company:permId5086553790permidpermid-5086553790
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43318
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-180a53e1f11f8fdd98a38f45f3759b52254fd639
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-390-ooo-trast-lodzhistiks-grupp
Organization:registrationNumber7733899720eu_journal_sanctionseu-oj-180a53e1f11f8fdd98a38f45f3759b52254fd639
Organization:registrationNumber5147746261823engus_ofac_sdnofac-43318
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdfjp_meti_rujp-meti-ru-7accb0d4ff23b837209b41d99e1a8baecc8192ad
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43318us_ofac_sdnofac-43318
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-180a53e1f11f8fdd98a38f45f3759b52254fd639
Company:sourceUrl https://permid.org/1-5086553790permidpermid-5086553790
Company:statusActivepermidpermid-5086553790
Organization:taxNumber7733899720engus_ofac_sdnofac-43318
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