Statements: OOO Trast Lodzhistiks Grupp

Canonical ID: NK-aPmoGCphtaSWYQEhxpHw5A · 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`	U. YUROVSKAYA D. 92, POM.I KOMN. 40, MOSCOW, RUS, 125466	eng	us_sam_exclusions	`usgsa-s4mrty7mx`	2024-11-02
`LegalEntity:address`	U. YUROVSKAYA D. 92, POM.I KOMN. 40, MOSCOW, RUS, 125466	eng	us_sam_exclusions	`usgsa-s4mrty2qn`	2024-11-02
`LegalEntity:address`	U. YUROVSKAYA D. 92, POM.I KOMN. 40, MOSCOW, RUS, 125466	eng	us_sam_exclusions	`usgsa-s4mrqm3tw`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrqm3tw`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty7mx`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty2qn`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2qn`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7mx`	2024-11-02
`LegalEntity:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm3tw`	2024-06-14
`LegalEntity:id`	9ddf031d6480e84f1ce1f5d280c9c688e0f827c9	eng	us_sam_exclusions	`usgsa-s4mrty7mx`	2025-07-23
`LegalEntity:id`	6ddb22787af8ec91d41b5b304749741bcbde2fd7	eng	us_sam_exclusions	`usgsa-s4mrqm3tw`	2025-07-23
`LegalEntity:id`	f0c97564a26c299d284de95adba3f985a4ad840d	eng	us_sam_exclusions	`usgsa-s4mrty2qn`	2025-07-23
`LegalEntity:name`	TRUST LOGISTICS GROUP LLC	eng	us_sam_exclusions	`usgsa-s4mrty2qn`	2024-11-02
`LegalEntity:name`	OOO TRAST LODZHISTIKS GRUPP	eng	us_sam_exclusions	`usgsa-s4mrqm3tw`	2024-06-14
`LegalEntity:name`	TRUST LOGISTICS GROUP LLC	eng	us_sam_exclusions	`usgsa-s4mrty7mx`	2024-11-02
`LegalEntity:notes`	(also OOO TRAST LODZHISTIKS GRUPP)	eng	us_sam_exclusions	`usgsa-s4mrty7mx`	2025-07-23
`LegalEntity:notes`	(also OOO TRAST LODZHISTIKS GRUPP)	eng	us_sam_exclusions	`usgsa-s4mrty2qn`	2025-07-23
`LegalEntity:notes`	(also TRUST LOGISTICS GROUP LLC, TRUST LOGISTICS GROUP LLC)	eng	us_sam_exclusions	`usgsa-s4mrqm3tw`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm3tw`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2qn`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7mx`	2024-11-02
`LegalEntity:uniqueEntityId`	KD4EWNHHG8D5	eng	us_sam_exclusions	`usgsa-s4mrty7mx`	2024-12-03
`LegalEntity:uniqueEntityId`	EY44KAG9FPQ5	eng	us_sam_exclusions	`usgsa-s4mrqm3tw`	2024-12-03
`LegalEntity:uniqueEntityId`	KD4EWNHHG8D5	eng	us_sam_exclusions	`usgsa-s4mrty2qn`	2024-12-03

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