Statements: LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS

Canonical ID: NK-oDQgRWguB3EraHX4SbYn8Y · 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
`Organization:id`	716bc3d4cb07020f171c3910da2bf8b4ecfa6c0d	eng	us_ofac_sdn	`ofac-45075`	2025-06-02
`LegalEntity:id`	ae0116da25acbe886cb704ef9f51ba3de4555e1f	eng	us_sam_exclusions	`usgsa-s4mrqxf1b`	2025-07-23
`LegalEntity:id`	e3440c5578dbae81b50d4232ef9dba0eea15097d	eng	us_sam_exclusions	`usgsa-s4mrty3b6`	2025-07-23
`LegalEntity:id`	6943184ee047a246ac50d7e2a4afbd7793f3d077	eng	us_sam_exclusions	`usgsa-s4mrty87g`	2025-07-23
`Company:id`	de307b7cfe688eea598aa50f76033afe21b1fd90		ext_ru_egrul	`ru-inn-9701048399`	2025-07-21
`Organization:id`	19d8345c581189c78f314f93a07b2698301047bc		us_trade_csl	`ofac-45075`	2024-05-07