Statements: Trust Logistics

Canonical ID: NK-nDCQapNXXvwyRd7W6Pe2ev · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressVladenie 5 Etazh/Pom.3/321, 141402 Khimkiengus_ofac_sdnofac-43317
Company:addressУЛ ЭНГЕЛЬСА Д. 27, ХИМКИ, МОСКОВСКАЯ ОБЛАСТЬ, 141402ext_ru_egrulru-inn-7721758555
LegalEntity:address27 Engelsa street, floor 2, Moscow Oblast, Khimki, 141402us_trade_csltrade-csl-9d673b48d0b6f921fcdba1d473ad63dfcc322292ba97b4332f5396e9
LegalEntity:addressOffice 321, 3n1 Floor, Property 5, Territory of Sheremetyevo Airport, Moscow Oblast, Khimki, 141402us_trade_csltrade-csl-9d673b48d0b6f921fcdba1d473ad63dfcc322292ba97b4332f5396e9
LegalEntity:addressVLADENIE 5 ETAZH/POM.3/321, KHIMKI, RUS, 141402engus_sam_exclusionsusgsa-s4mrty7mt
LegalEntity:addressVLADENIE 5 ETAZH/POM.3/321, KHIMKI, RUS, 141402engus_sam_exclusionsusgsa-s4mrty2qk
LegalEntity:addressOffice 321, 3n1 Floor, Property 5, Territory of Sheremetyevo Airport, Moscow Oblast Khimki 141402 RUtw_shtctw-shtc-b88fb2b4684479bb052ce0f64c7b024b0e17f3b3
LegalEntity:addressVLADENIE 5 ETAZH/POM.3/321, KHIMKI, RUS, 141402engus_sam_exclusionsusgsa-s4mrqm5fj
LegalEntity:addressVLADENIE 5 ETAZH/POM.3/321, KHIMKI, RUS, 141402engus_sam_exclusionsusgsa-s4mrty7mw
LegalEntity:addressVLADENIE 5 ETAZH/POM.3/321, KHIMKI, RUS, 141402engus_sam_exclusionsusgsa-s4mrty2qm
LegalEntity:address27 Engelsa street, floor 2, Moscow Oblast Khimki 141402 RUtw_shtctw-shtc-b88fb2b4684479bb052ce0f64c7b024b0e17f3b3
LegalEntity:addressVLADENIE 5 ETAZH/POM.3/321, KHIMKI, RUS, 141402engus_sam_exclusionsusgsa-s4mrty7mv
LegalEntity:addressVLADENIE 5 ETAZH/POM.3/321, KHIMKI, RUS, 141402engus_sam_exclusionsusgsa-s4mrty2ql
Company:addressEngel'sa Ul., D. 27, Etazh 2, Pomeshch. 89, KHIMKI, MOSCOW, 141402, Russiapermidpermid-5086553581
LegalEntity:addressOffice 321, 3n1 Floor, Property 5, Territory of Sheremetyevo Airport, Khimki, Moscow Oblast, 141402, Russia,jp_meti_rujp-meti-ru-16196c17b4e8215d351452e5933f3844cecb21be
LegalEntity:address27 Engelsa street, floor 2, Khimki, Moscow Oblast, 141402, Russia.jp_meti_rujp-meti-ru-16196c17b4e8215d351452e5933f3844cecb21be
Company:addressУЛ ЭНГЕЛЬСА Д. 27, Г ХИМКИ, МОСКОВСКАЯ ОБЛАСТЬ, 141402ext_ru_egrulru-inn-7721758555
Organization:addressul. Engelsa, 27, et. 2 pomeshch. 89, 141402 Khimkiengus_ofac_sdnofac-43317
Organization:addressEntityaddr-e5659cc7a5de61f5252e9b10a8282095cc66afaaengus_ofac_sdnofac-43317
Organization:addressEntityaddr-b54cc64f41632cc2592ba3fe4e6a5a8985783453engus_ofac_sdnofac-43317
LegalEntity:aliasOOO Logistika Doveriyaus_trade_csltrade-csl-9d673b48d0b6f921fcdba1d473ad63dfcc322292ba97b4332f5396e9
LegalEntity:aliasOOO Logistika Doveriyatw_shtctw-shtc-b88fb2b4684479bb052ce0f64c7b024b0e17f3b3
LegalEntity:aliasOOO Logistika Doveriyaengjp_meti_rujp-meti-ru-16196c17b4e8215d351452e5933f3844cecb21be
Organization:aliasOOO Logistika Doveriiaengus_ofac_sdnofac-43317
Organization:aliasLogistika Doveriya OOOengus_ofac_sdnofac-43317
Organization:aliasTrust Logistics LLCengus_ofac_sdnofac-43317
LegalEntity:alias有限会社ロギスチカ・ドヴェリヤjpnjp_meti_rujp-meti-ru-16196c17b4e8215d351452e5933f3844cecb21be
Organization:aliasООО «Логистика Доверия»eu_journal_sanctionseu-oj-6e92bf3fdb77b972badedc6a848e87109c097f03
Organization:aliasTrust Logistics LLCeu_journal_sanctionseu-oj-6e92bf3fdb77b972badedc6a848e87109c097f03
Organization:aliasOOO Logistika Deveriyaeu_journal_sanctionseu-oj-6e92bf3fdb77b972badedc6a848e87109c097f03
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7mw
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2qm
Organization:countryruengus_ofac_sdnofac-43317
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7mv
LegalEntity:countryrutw_shtctw-shtc-b88fb2b4684479bb052ce0f64c7b024b0e17f3b3
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2ql
LegalEntity:countryruus_trade_csltrade-csl-9d673b48d0b6f921fcdba1d473ad63dfcc322292ba97b4332f5396e9
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7mt
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2qk
Company:countryrupermidpermid-5086553581
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm5fj
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7mv
LegalEntity:createdAt2023-08-16ch_seco_sanctionsch-seco-64001
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7mw
LegalEntity:createdAt2023-08-16ch_seco_sanctionsch-seco-64005
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2qk
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2qm
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7mt
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2ql
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm5fj
Organization:emailp.akifev@trust-logistics.rueu_journal_sanctionseu-oj-6e92bf3fdb77b972badedc6a848e87109c097f03
LegalEntity:id73902cf1c6ebde4de68e0522838b503fd468580ach_seco_sanctionsch-seco-64005
LegalEntity:id8136c1742f2969e48bf2d233d55817d2992aecb7tw_shtctw-shtc-b88fb2b4684479bb052ce0f64c7b024b0e17f3b3
LegalEntity:idf7173082413e5e673be56a61de371ee592c782ccch_seco_sanctionsch-seco-64001
Company:ida6b5f9ec6c380f7d1538d78b103e1add6203b8d6eu_journal_sanctionseu-oj-d660902e011ca459071891ece1d21db2afc351c9
Company:idee975ba3157831247a6ad43c714893ef1016bd98eu_journal_sanctionseu-oj-1371bd5717fd3222701fdf8673dc4b6a87834381
Organization:id717fc96fe934676b9e86cd44637f49977f3acbddeu_journal_sanctionseu-oj-6e92bf3fdb77b972badedc6a848e87109c097f03
Organization:idb722f9f246a4bdef59c66647148394bbc8a20712engus_ofac_sdnofac-43317
LegalEntity:id8e5726a577beac8f1acd79c2cd78f53bf5cd3223us_trade_csltrade-csl-9d673b48d0b6f921fcdba1d473ad63dfcc322292ba97b4332f5396e9
Organization:idc281da3c17e0823833c1a431f8594e4e2ee6288bus_trade_cslofac-43317
Company:id17429c586ec3050445f338a24f192528abe87b38ext_ru_egrulru-inn-7721758555
LegalEntity:id79b46a1724bfdbc76909018a0e87731b3e59f17cjp_meti_rujp-meti-ru-16196c17b4e8215d351452e5933f3844cecb21be
LegalEntity:id3fc6cc610c1996b168e7e9b88e356baf6181e549nz_russia_sanctionsnz-ru-ent-400-trust-logistic-llc
Company:idd44cc8287bddf0f3678cc3e01c435ede8eea55b8permidpermid-5086553581
LegalEntity:id8d64b16929faabef219f843c6b8a16971ffe69daengus_sam_exclusionsusgsa-s4mrty2ql
LegalEntity:id635128015f5f8f7a8dfbb16d3ccdf0418d6af4b1engus_sam_exclusionsusgsa-s4mrty7mv
LegalEntity:id4680315547e5e3b4b551db818393c0942dc24fc2engus_sam_exclusionsusgsa-s4mrty2qm
LegalEntity:id2106c932aa209ccb0b3cf7b32504b0824104f17fengus_sam_exclusionsusgsa-s4mrty7mw
LegalEntity:idc5f1b33d43221ba8dd413f05da19d196711729c4engus_sam_exclusionsusgsa-s4mrqm5fj
LegalEntity:id6b206f7b6f97ebad1d711a5788fb8f54bc9f0497engus_sam_exclusionsusgsa-s4mrty2qk
LegalEntity:id8efdd75f300d315300a07c910e8877b113eaab6bengus_sam_exclusionsusgsa-s4mrty7mt
LegalEntity:id1c5684fc9e409d3c90e5265117bf21cbd2f5e67ceu_sanctions_mapeu-sancmap-ab70679d9d48b7b1c52114c9ca80b19c2bb4e8b6
LegalEntity:id704a49344d95d7ec786f2ea5cea0099a5374059deu_sanctions_mapeu-sancmap-472d2ec1022b5002e53cefd96f9806e22ce65eb6
Organization:incorporationDate2012-05-24engus_ofac_sdnofac-43317
Company:incorporationDate2012-05-24permidpermid-5086553581
Company:incorporationDate2012-05-24ext_ru_egrulru-inn-7721758555
Company:innCode7721758555ext_ru_egrulru-inn-7721758555
Company:jurisdictionrupermidpermid-5086553581
Company:jurisdictionruext_ru_egrulru-inn-7721758555
Company:kppCode504701001ext_ru_egrulru-inn-7721758555
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7721758555
LegalEntity:modifiedAt2023-08-16ch_seco_sanctionsch-seco-64001
LegalEntity:modifiedAt2023-08-16ch_seco_sanctionsch-seco-64005
Organization:nameTRUST LOGISTICus_trade_cslofac-43317
LegalEntity:nameトラスト・ロジスティクスjpnjp_meti_rujp-meti-ru-16196c17b4e8215d351452e5933f3844cecb21be
LegalEntity:nameTrust Logisticsengjp_meti_rujp-meti-ru-16196c17b4e8215d351452e5933f3844cecb21be
LegalEntity:nameTrust Logistic LLCengnz_russia_sanctionsnz-ru-ent-400-trust-logistic-llc
Company:nameLogistika Doveriya OOOpermidpermid-5086553581
Organization:nameTrust Logisticengus_ofac_sdnofac-43317
LegalEntity:nameTRUST LOGISTICS LLCengus_sam_exclusionsusgsa-s4mrty7mt
LegalEntity:nameLOGISTIKA DOVERIYA OOOengus_sam_exclusionsusgsa-s4mrty2ql
Organization:nameTrust Logisticseu_journal_sanctionseu-oj-6e92bf3fdb77b972badedc6a848e87109c097f03
LegalEntity:nameLOGISTIKA DOVERIYA OOOengus_sam_exclusionsusgsa-s4mrty7mv
Organization:nameОбщество с Ограниченной Ответственностью «Логистика Доверия»eu_journal_sanctionseu-oj-6e92bf3fdb77b972badedc6a848e87109c097f03
Company:nameTrust Logistics LLCeu_journal_sanctionseu-oj-1371bd5717fd3222701fdf8673dc4b6a87834381
LegalEntity:nameOOO LOGISTIKA DOVERIIAengus_sam_exclusionsusgsa-s4mrty2qm
Company:nameTrust Logisticseu_journal_sanctionseu-oj-d660902e011ca459071891ece1d21db2afc351c9
LegalEntity:nameTrust Logisticstw_shtctw-shtc-b88fb2b4684479bb052ce0f64c7b024b0e17f3b3
LegalEntity:nameOOO LOGISTIKA DOVERIIAengus_sam_exclusionsusgsa-s4mrty7mw
LegalEntity:nameTrust Logistics LLCch_seco_sanctionsch-seco-64005
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