Statements: Trust Logistic

Canonical ID: NK-nDCQapNXXvwyRd7W6Pe2ev · 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`	VLADENIE 5 ETAZH/POM.3/321, KHIMKI, 141402	eng	us_sam_exclusions	`usgsa-s4mrty7mv`	2025-12-29
`LegalEntity:address`	VLADENIE 5 ETAZH/POM.3/321, KHIMKI, 141402	eng	us_sam_exclusions	`usgsa-s4mrqm5fj`	2025-12-29
`LegalEntity:address`	VLADENIE 5 ETAZH/POM.3/321, KHIMKI, 141402	eng	us_sam_exclusions	`usgsa-s4mrty2qk`	2025-12-29
`LegalEntity:address`	VLADENIE 5 ETAZH/POM.3/321, KHIMKI, 141402	eng	us_sam_exclusions	`usgsa-s4mrty7mw`	2025-12-29
`LegalEntity:address`	VLADENIE 5 ETAZH/POM.3/321, KHIMKI, 141402	eng	us_sam_exclusions	`usgsa-s4mrty7mt`	2025-12-29
`LegalEntity:address`	VLADENIE 5 ETAZH/POM.3/321, KHIMKI, 141402	eng	us_sam_exclusions	`usgsa-s4mrty2qm`	2025-12-29
`LegalEntity:address`	VLADENIE 5 ETAZH/POM.3/321, KHIMKI, 141402	eng	us_sam_exclusions	`usgsa-s4mrty2ql`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty7mw`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty7mt`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty2ql`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty2qk`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty7mv`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrqm5fj`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty2qm`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2ql`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7mt`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2qm`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7mw`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2qk`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7mv`	2024-11-02
`LegalEntity:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm5fj`	2024-06-14
`LegalEntity:id`	86a59ee94222c665c78fd16275b5d391a01bf261		us_sam_exclusions	`usgsa-s4mrty7mt`	2026-01-06
`LegalEntity:id`	312a23d76d840ba4422846447450e69d20f40ec2		us_sam_exclusions	`usgsa-s4mrty2ql`	2026-01-06
`LegalEntity:id`	2a82e1c9377b73069bcde376f636de706325bb17		us_sam_exclusions	`usgsa-s4mrty7mv`	2026-01-06
`LegalEntity:id`	c5b5be09226ec222e34369d55c3a3893e188dc57		us_sam_exclusions	`usgsa-s4mrty2qm`	2026-01-06
`LegalEntity:id`	7ad21ccdcb371c359e2a373738bcf30298cae7ec		us_sam_exclusions	`usgsa-s4mrty7mw`	2026-01-06
`LegalEntity:id`	7e610d8b6349351e75d51e702148bcb52a979407		us_sam_exclusions	`usgsa-s4mrqm5fj`	2026-01-06
`LegalEntity:id`	26a773fef13f861569b269f28f2f644219e3eeb3		us_sam_exclusions	`usgsa-s4mrty2qk`	2026-01-06
`LegalEntity:name`	OOO LOGISTIKA DOVERIIA	eng	us_sam_exclusions	`usgsa-s4mrty7mw`	2024-11-02
`LegalEntity:name`	TRUST LOGISTIC	eng	us_sam_exclusions	`usgsa-s4mrqm5fj`	2024-06-14
`LegalEntity:name`	LOGISTIKA DOVERIYA OOO	eng	us_sam_exclusions	`usgsa-s4mrty7mv`	2024-11-02
`LegalEntity:name`	LOGISTIKA DOVERIYA OOO	eng	us_sam_exclusions	`usgsa-s4mrty2ql`	2024-11-02
`LegalEntity:name`	OOO LOGISTIKA DOVERIIA	eng	us_sam_exclusions	`usgsa-s4mrty2qm`	2024-11-02
`LegalEntity:name`	TRUST LOGISTICS LLC	eng	us_sam_exclusions	`usgsa-s4mrty2qk`	2024-11-02
`LegalEntity:name`	TRUST LOGISTICS LLC	eng	us_sam_exclusions	`usgsa-s4mrty7mt`	2024-11-02
`LegalEntity:notes`	(also TRUST LOGISTIC)	eng	us_sam_exclusions	`usgsa-s4mrty2qk`	2025-07-23
`LegalEntity:notes`	(also TRUST LOGISTIC)	eng	us_sam_exclusions	`usgsa-s4mrty2qm`	2025-07-23
`LegalEntity:notes`	(also TRUST LOGISTICS LLC, LOGISTIKA DOVERIYA OOO, OOO LOGISTIKA DOVERIIA, TRUST LOGISTICS LLC, LOGISTIKA DOVERIYA OOO, OOO LOGISTIKA DOVERIIA)	eng	us_sam_exclusions	`usgsa-s4mrqm5fj`	2025-07-23
`LegalEntity:notes`	(also TRUST LOGISTIC)	eng	us_sam_exclusions	`usgsa-s4mrty2ql`	2025-07-23
`LegalEntity:notes`	(also TRUST LOGISTIC)	eng	us_sam_exclusions	`usgsa-s4mrty7mv`	2025-07-23
`LegalEntity:notes`	(also TRUST LOGISTIC)	eng	us_sam_exclusions	`usgsa-s4mrty7mt`	2025-07-23
`LegalEntity:notes`	(also TRUST LOGISTIC)	eng	us_sam_exclusions	`usgsa-s4mrty7mw`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty2qk`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm5fj`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty7mw`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty7mv`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty2ql`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty7mt`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty2qm`	2025-12-29
`LegalEntity:uniqueEntityId`	KCWAHM1FJLB6	eng	us_sam_exclusions	`usgsa-s4mrty7mv`	2024-12-03
`LegalEntity:uniqueEntityId`	KCW4LFZDQFN3	eng	us_sam_exclusions	`usgsa-s4mrty2qk`	2024-12-03
`LegalEntity:uniqueEntityId`	KD2VHNJQAVN9	eng	us_sam_exclusions	`usgsa-s4mrty7mw`	2024-12-03
`LegalEntity:uniqueEntityId`	KCW4LFZDQFN3	eng	us_sam_exclusions	`usgsa-s4mrty7mt`	2024-12-03
`LegalEntity:uniqueEntityId`	G723CM7NL497	eng	us_sam_exclusions	`usgsa-s4mrqm5fj`	2024-12-03
`LegalEntity:uniqueEntityId`	KD2VHNJQAVN9	eng	us_sam_exclusions	`usgsa-s4mrty2qm`	2024-12-03
`LegalEntity:uniqueEntityId`	KCWAHM1FJLB6	eng	us_sam_exclusions	`usgsa-s4mrty2ql`	2024-12-03

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