Statements: Trust Logistics

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameTrust Logistics LLCeu_sanctions_mapeu-sancmap-472d2ec1022b5002e53cefd96f9806e22ce65eb6
LegalEntity:nameLOGISTIKA DOVERIYA OOOengus_sam_exclusionsusgsa-s4mrty2ql
LegalEntity:nameOOO LOGISTIKA DOVERIIAengus_sam_exclusionsusgsa-s4mrty2qm
LegalEntity:nameTrust Logisticstw_shtctw-shtc-b88fb2b4684479bb052ce0f64c7b024b0e17f3b3
LegalEntity:nameOOO LOGISTIKA DOVERIIAengus_sam_exclusionsusgsa-s4mrty7mw
LegalEntity:nameTRUST LOGISTICengus_sam_exclusionsusgsa-s4mrqm5fj
LegalEntity:nameTRUST LOGISTICS LLCengus_sam_exclusionsusgsa-s4mrty7mt
LegalEntity:notesRussiach_seco_sanctionsch-seco-64001
LegalEntity:notes(also TRUST LOGISTIC)engus_sam_exclusionsusgsa-s4mrty7mw
LegalEntity:notesIntermediary entity procurement entitynz_russia_sanctionsnz-ru-ent-400-trust-logistic-llc
LegalEntity:notesRussiach_seco_sanctionsch-seco-64005
LegalEntity:notes(also TRUST LOGISTICS LLC, LOGISTIKA DOVERIYA OOO, OOO LOGISTIKA DOVERIIA, TRUST LOGISTICS LLC, LOGISTIKA DOVERIYA OOO, OOO LOGISTIKA DOVERIIA)engus_sam_exclusionsusgsa-s4mrqm5fj
LegalEntity:notes(also TRUST LOGISTIC)engus_sam_exclusionsusgsa-s4mrty2qk
LegalEntity:notes(also TRUST LOGISTIC)engus_sam_exclusionsusgsa-s4mrty2qm
LegalEntity:notes(also TRUST LOGISTIC)engus_sam_exclusionsusgsa-s4mrty7mt
LegalEntity:notes(also TRUST LOGISTIC)engus_sam_exclusionsusgsa-s4mrty7mv
LegalEntity:notes(also TRUST LOGISTIC)engus_sam_exclusionsusgsa-s4mrty2ql
Company:ogrnCode1127746399098ext_ru_egrulru-inn-7721758555
Company:permId5086553581permidpermid-5086553581
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-64001
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43317
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-400-trust-logistic-llc
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-64005
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-9d673b48d0b6f921fcdba1d473ad63dfcc322292ba97b4332f5396e9
Organization:registrationNumber1127746399098engus_ofac_sdnofac-43317
Organization:registrationNumber7721758555eu_journal_sanctionseu-oj-6e92bf3fdb77b972badedc6a848e87109c097f03
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-6e92bf3fdb77b972badedc6a848e87109c097f03
Company:sourceUrl https://eur-lex.europa.eu/eli/reg/2023/2878eu_journal_sanctionseu-oj-d660902e011ca459071891ece1d21db2afc351c9
Company:sourceUrl https://eur-lex.europa.eu/eli/reg/2023/2878eu_journal_sanctionseu-oj-1371bd5717fd3222701fdf8673dc4b6a87834381
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43317engus_ofac_sdnofac-43317
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/list_russia_tokutei.pdfjp_meti_rujp-meti-ru-16196c17b4e8215d351452e5933f3844cecb21be
Company:sourceUrl https://permid.org/1-5086553581permidpermid-5086553581
Company:statusActivepermidpermid-5086553581
Organization:taxNumber7721758555engus_ofac_sdnofac-43317
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2ql
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2qk
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-400-trust-logistic-llc
LegalEntity:topicssanctionch_seco_sanctionsch-seco-64001
LegalEntity:topicsexport.controljp_meti_rujp-meti-ru-16196c17b4e8215d351452e5933f3844cecb21be
LegalEntity:topicssanctionjp_meti_rujp-meti-ru-16196c17b4e8215d351452e5933f3844cecb21be
Organization:topicssanctionus_trade_cslofac-43317
LegalEntity:topicsexport.controlus_trade_csltrade-csl-9d673b48d0b6f921fcdba1d473ad63dfcc322292ba97b4332f5396e9
LegalEntity:topicssanctionch_seco_sanctionsch-seco-64005
Organization:topicssanctionengus_ofac_sdnofac-43317
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm5fj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7mw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2qm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7mv
LegalEntity:topicsexport.controltw_shtctw-shtc-b88fb2b4684479bb052ce0f64c7b024b0e17f3b3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7mt
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-472d2ec1022b5002e53cefd96f9806e22ce65eb6
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-ab70679d9d48b7b1c52114c9ca80b19c2bb4e8b6
LegalEntity:uniqueEntityIdKCW4LFZDQFN3engus_sam_exclusionsusgsa-s4mrty2qk
LegalEntity:uniqueEntityIdKCW4LFZDQFN3engus_sam_exclusionsusgsa-s4mrty7mt
LegalEntity:uniqueEntityIdKD2VHNJQAVN9engus_sam_exclusionsusgsa-s4mrty7mw
LegalEntity:uniqueEntityIdKCWAHM1FJLB6engus_sam_exclusionsusgsa-s4mrty2ql
LegalEntity:uniqueEntityIdKD2VHNJQAVN9engus_sam_exclusionsusgsa-s4mrty2qm
LegalEntity:uniqueEntityIdG723CM7NL497engus_sam_exclusionsusgsa-s4mrqm5fj
LegalEntity:uniqueEntityIdKCWAHM1FJLB6engus_sam_exclusionsusgsa-s4mrty7mv
Organization:website https://www.trust-logistics.ru/eu_journal_sanctionseu-oj-6e92bf3fdb77b972badedc6a848e87109c097f03
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