Statements: PE PROMCOMPLEKTLOGISTIC

Canonical ID: NK-jSWECEUJ5FYQh79cAeHEBn · 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:alias`	Private Enterprise Promcomplektlogistic		us_trade_csl	`trade-csl-67a4a6f7964b4109d5838a060b768ab3c6df87ae2effad929f27cdbd`	2023-05-27
`Organization:alias`	PE Promcomplektlogistic	eng	us_ofac_sdn	`ofac-37847`	2023-04-20
`Organization:alias`	Pryvatna kompaniia Promkomplektlodzhistik		ua_nsdc_sanctions	`ua-nsdc-18931-privatna-kompania-promkomplektlodzistik`	2025-05-28
`LegalEntity:alias`	Private Enterprise Promcomplektlogistic		tw_shtc	`tw-shtc-070601c7009c8b8199a3fe4879b3394ca25e9f57`	2025-07-21