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Canonical ID: NK-nDCQapNXXvwyRd7W6Pe2ev · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | Trust Logistics | us_trade_csl | trade-csl-9d673b48d0b6f921fcdba1d473ad63dfcc322292ba97b4332f5396e9 | ||||
Organization:name | TRUST LOGISTIC | us_trade_csl | ofac-43317 | ||||
LegalEntity:name | Trust Logistics | ch_seco_sanctions | ch-seco-64001 | ||||
LegalEntity:name | Trust Logistics LLC | ch_seco_sanctions | ch-seco-64005 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОГИСТИКА ДОВЕРИЯ" | ext_ru_egrul | ru-inn-7721758555 | ||||
LegalEntity:name | トラスト・ロジスティクス | jpn | jp_meti_ru | jp-meti-ru-16196c17b4e8215d351452e5933f3844cecb21be | |||
LegalEntity:name | Trust Logistics | eng | jp_meti_ru | jp-meti-ru-16196c17b4e8215d351452e5933f3844cecb21be | |||
Company:name | Trust Logistics | eu_journal_sanctions | eu-oj-d660902e011ca459071891ece1d21db2afc351c9 | ||||
Company:name | Trust Logistics LLC | eu_journal_sanctions | eu-oj-1371bd5717fd3222701fdf8673dc4b6a87834381 | ||||
Organization:name | Trust Logistics | eu_journal_sanctions | eu-oj-6e92bf3fdb77b972badedc6a848e87109c097f03 | ||||
Organization:name | Общество с Ограниченной Ответственностью «Логистика Доверия» | eu_journal_sanctions | eu-oj-6e92bf3fdb77b972badedc6a848e87109c097f03 | ||||
Company:name | Logistika Doveriya OOO | permid | permid-5086553581 | ||||
LegalEntity:name | Trust Logistic LLC | eng | nz_russia_sanctions | nz-ru-ent-400-trust-logistic-llc | |||
LegalEntity:name | Trust Logistics | eu_sanctions_map | eu-sancmap-ab70679d9d48b7b1c52114c9ca80b19c2bb4e8b6 | ||||
LegalEntity:name | Trust Logistics LLC | eu_sanctions_map | eu-sancmap-472d2ec1022b5002e53cefd96f9806e22ce65eb6 | ||||
LegalEntity:name | LOGISTIKA DOVERIYA OOO | eng | us_sam_exclusions | usgsa-s4mrty2ql | |||
LegalEntity:name | LOGISTIKA DOVERIYA OOO | eng | us_sam_exclusions | usgsa-s4mrty7mv | |||
LegalEntity:name | OOO LOGISTIKA DOVERIIA | eng | us_sam_exclusions | usgsa-s4mrty2qm | |||
LegalEntity:name | OOO LOGISTIKA DOVERIIA | eng | us_sam_exclusions | usgsa-s4mrty7mw | |||
LegalEntity:name | TRUST LOGISTIC | eng | us_sam_exclusions | usgsa-s4mrqm5fj | |||
LegalEntity:name | TRUST LOGISTICS LLC | eng | us_sam_exclusions | usgsa-s4mrty2qk | |||
LegalEntity:name | TRUST LOGISTICS LLC | eng | us_sam_exclusions | usgsa-s4mrty7mt | |||
Organization:name | Trust Logistic | eng | us_ofac_sdn | ofac-43317 | |||
LegalEntity:name | Trust Logistics | tw_shtc | tw-shtc-b88fb2b4684479bb052ce0f64c7b024b0e17f3b3 | ||||