Statements: OOO Smartlogister

Canonical ID: NK-L5yozcjwQFE2EGhVBWAB6i · 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:name`	OOO SMARTLOGISTER	eng	us_sam_exclusions	`usgsa-s4mrrkt4y`	2024-06-14
`Company:name`	OOO Smartlogister		permid	`permid-5086935396`	2024-02-07
`Organization:name`	OOO Smartlogister	eng	us_ofac_sdn	`ofac-46579`	2023-12-12
`Organization:name`	OOO SMARTLOGISTER		us_trade_csl	`ofac-46579`	2024-05-07