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, 125466	eng	us_sam_exclusions	`usgsa-s4mrqm3tw`	2025-12-29
`LegalEntity:address`	U. YUROVSKAYA D. 92, POM.I KOMN. 40, MOSCOW, 125466	eng	us_sam_exclusions	`usgsa-s4mrty7mx`	2025-12-29
`LegalEntity:address`	U. YUROVSKAYA D. 92, POM.I KOMN. 40, MOSCOW, 125466	eng	us_sam_exclusions	`usgsa-s4mrty2qn`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty7mx`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty2qn`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrqm3tw`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2qn`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7mx`	2024-11-02
`LegalEntity:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm3tw`	2024-06-14
`LegalEntity:id`	28cb25b26bb4ddcd31a898dbf8559577da0ef518		us_sam_exclusions	`usgsa-s4mrty7mx`	2026-01-06
`LegalEntity:id`	986f54140db1b6ff702d86d45890599bf5ad7c43		us_sam_exclusions	`usgsa-s4mrqm3tw`	2026-01-06
`LegalEntity:id`	1619042ccff8937f62efaafa1ee4deaeb6d46d7a		us_sam_exclusions	`usgsa-s4mrty2qn`	2026-01-06
`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`	debarment		us_sam_exclusions	`usgsa-s4mrqm3tw`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty2qn`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty7mx`	2025-12-29
`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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