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Canonical ID: NK-aPmoGCphtaSWYQEhxpHw5A · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:addressEntity | addr-c8dda39f7af5082f0a51f2a9df706b21c8a65f32 | eng | us_ofac_sdn | ofac-43318 | |||
Organization:addressEntity | addr-c7682aea893ffd3fbf36f1c42768cbfea6804051 | eng | us_ofac_sdn | ofac-43318 | |||
Organization:alias | Trust Logistics Group LLC | eng | us_ofac_sdn | ofac-43318 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-43318 | |||
Organization:id | 68791f9247a247f0c234f37640f2db50c61edc91 | eng | us_ofac_sdn | ofac-43318 | |||
Organization:incorporationDate | 2014-10-22 | eng | us_ofac_sdn | ofac-43318 | |||
Organization:name | OOO Trast Lodzhistiks Grupp | eng | us_ofac_sdn | ofac-43318 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43318 | |||
Organization:registrationNumber | 5147746261823 | eng | us_ofac_sdn | ofac-43318 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43318 | eng | us_ofac_sdn | ofac-43318 | |||
Organization:taxNumber | 7733899720 | eng | us_ofac_sdn | ofac-43318 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43318 | |||