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Canonical ID: NK-nDCQapNXXvwyRd7W6Pe2ev · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-64001 | ||||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-64005 | ||||
LegalEntity:notes | Intermediary entity procurement entity | nz_russia_sanctions | nz-ru-ent-400-trust-logistic-llc | ||||
LegalEntity:notes | (also TRUST LOGISTIC) | eng | us_sam_exclusions | usgsa-s4mrty2ql | |||
LegalEntity:notes | (also TRUST LOGISTIC) | eng | us_sam_exclusions | usgsa-s4mrty7mv | |||
LegalEntity:notes | (also TRUST LOGISTIC) | eng | us_sam_exclusions | usgsa-s4mrty2qm | |||
LegalEntity:notes | (also TRUST LOGISTIC) | eng | us_sam_exclusions | usgsa-s4mrty7mw | |||
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 | |||
LegalEntity:notes | (also TRUST LOGISTIC) | eng | us_sam_exclusions | usgsa-s4mrty2qk | |||
LegalEntity:notes | (also TRUST LOGISTIC) | eng | us_sam_exclusions | usgsa-s4mrty7mt | |||