Statements: OOO Trast Lodzhistiks Grupp

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOffice 321, 3rd Floor, Property 5, Territory of Sheremetyevo Airport, Moscow Oblast, Khimki, 141402us_trade_csltrade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b
LegalEntity:address23 Yelizarova Street, Samara, 443051us_trade_csltrade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b
LegalEntity:address92 Yurovskaya Street, Moscow, 125466us_trade_csltrade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b
LegalEntity:address32kl Baryshikha Street, Moscow, 125368us_trade_csltrade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b
LegalEntity:addressRoom 40, Suite I, Building 92, Yurovskaya Street, Moscow, 125466us_trade_csltrade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b
LegalEntity:aliasOOO Trast Lodzhistiks Gruppus_trade_csltrade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b
LegalEntity:countryruus_trade_csltrade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b
Organization:id95a529522c41b5a777a51553c2f27eb8107d60e1us_trade_cslofac-43318
LegalEntity:id26210f8868b667cdf941afdeab7e6eb3ceb5d41bus_trade_csltrade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b
Organization:nameOOO TRAST LODZHISTIKS GRUPPus_trade_cslofac-43318
LegalEntity:nameTrust Logistics Group LLCus_trade_csltrade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b
LegalEntity:topicsexport.controlus_trade_csltrade-csl-48320da717391199bdb9c66b371d09749dee25eb60cd831db9bca08b
Organization:topicssanctionus_trade_cslofac-43318
  • 1 - 14 of 14
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting