Lists of sanctions
3.135.202.58
05.02.2025 11:42:46

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 Business Number: 715712329RC0001
Country Canada
Type Company Number: 1021945-2
Country Canada
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 03 May 2017

Historical data

No records
Updated: 05.02.2025. 11:16
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