Statements: Trust Logistic

Canonical ID: NK-fL35iTYzdmWVn74UpdNyfm · 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:alias`	OOO Logistika Doveriya		us_trade_csl	`trade-csl-9d673b48d0b6f921fcdba1d473ad63dfcc322292ba97b4332f5396e9`	2023-05-27
`LegalEntity:alias`	TRUST LOGISTICS LLC	eng	us_sam_exclusions	`usgsa-s4mrqm5fj`	2024-11-02
`LegalEntity:alias`	OOO LOGISTIKA DOVERIIA	eng	us_sam_exclusions	`usgsa-s4mrqm5fj`	2024-11-02
`LegalEntity:alias`	LOGISTIKA DOVERIYA OOO	eng	us_sam_exclusions	`usgsa-s4mrqm5fj`	2024-11-02
`Organization:alias`	Logistika Doveriya OOO	eng	us_ofac_sdn	`ofac-43317`	2023-05-19
`Organization:alias`	Trust Logistics LLC	eng	us_ofac_sdn	`ofac-43317`	2023-05-19
`Organization:alias`	OOO Logistika Doveriia	eng	us_ofac_sdn	`ofac-43317`	2023-05-19