Keep updated
Get in touch
Canonical ID: NK-nDCQapNXXvwyRd7W6Pe2ev · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Engelsa, 27, et. 2 pomeshch. 89, 141402 Khimki | eng | us_ofac_sdn | ofac-43317 | |||
Organization:address | Vladenie 5 Etazh/Pom.3/321, 141402 Khimki | eng | us_ofac_sdn | ofac-43317 | |||
Organization:addressEntity | addr-b54cc64f41632cc2592ba3fe4e6a5a8985783453 | eng | us_ofac_sdn | ofac-43317 | |||
Organization:addressEntity | addr-e5659cc7a5de61f5252e9b10a8282095cc66afaa | eng | us_ofac_sdn | ofac-43317 | |||
Organization:alias | Trust Logistics LLC | eng | us_ofac_sdn | ofac-43317 | |||
Organization:alias | Logistika Doveriya OOO | eng | us_ofac_sdn | ofac-43317 | |||
Organization:alias | OOO Logistika Doveriia | eng | us_ofac_sdn | ofac-43317 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-43317 | |||
Organization:id | b722f9f246a4bdef59c66647148394bbc8a20712 | eng | us_ofac_sdn | ofac-43317 | |||
Organization:incorporationDate | 2012-05-24 | eng | us_ofac_sdn | ofac-43317 | |||
Organization:name | Trust Logistic | eng | us_ofac_sdn | ofac-43317 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43317 | |||
Organization:registrationNumber | 1127746399098 | eng | us_ofac_sdn | ofac-43317 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43317 | eng | us_ofac_sdn | ofac-43317 | |||
Organization:taxNumber | 7721758555 | eng | us_ofac_sdn | ofac-43317 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43317 | |||