10219452 CANADA INCORPORATED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: TROFIMOV, Anton Sergeyevich) |
| Date of publication | 19.05.2023 |
Names (1)
| Last name/Name | 10219452 CANADA INCORPORATED |
|---|---|
| Full name/Name | 10219452 CANADA INCORPORATED |
| Type | Name |
Addresses (4)
| Street | 229 Yonge Street, Suite 400 |
|---|---|
| City | Toronto |
| Country | Canada |
| Postal code | M |
| Region | Ontario |
| Full address | 229 Yonge Street, Suite 400, Toronto, M5B 1N8, Ontario, Canada |
| Street | 276 Silver Birch Avenue |
|---|---|
| City | Toronto |
| Country | Canada |
| Postal code | M |
| Region | Ontario |
| Full address | 276 Silver Birch Avenue, Toronto, M4E 3L5, Ontario, Canada |
| Street | 1203-95 Lombard Street |
|---|---|
| City | Toronto |
| Country | Canada |
| Postal code | M |
| Region | Ontario |
| Full address | 1203-95 Lombard Street, Toronto, M5C 2V3, Ontario, Canada |
| Street | 47 Norlong Boulevard |
|---|---|
| City | East York |
| Country | Canada |
| Postal code | M |
| Region | Ontario |
| Full address | 47 Norlong Boulevard, East York, M4C 3W8, Ontario, Canada |
Identification documents (4)
| Type | Organization Established Date: 03 May 2017 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Business Number: 715712329RC0001 |
|---|---|
| Country | Canada |
| Type | Company Number: 1021945-2 |
|---|---|
| Country | Canada |
Historical data
No records
Updated: 31.10.2025. 15:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.