Lists of sanctions
3.17.65.43
29.04.2025 23:49:09

OOO TRIALKOM

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 14.09.2023

Names (1)

Last name/Name OOO TRIALKOM
Full name/Name OOO TRIALKOM
Type Name

Addresses (1)

Street Ul. Ivana Chernykh D. 29 Lit. A, Pomeshch. 37-N, Office 503-2
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Ul. Ivana Chernykh D. 29 Lit. A, Pomeshch. 37-N, Office 503-2, Saint Petersburg, 198095, Russia

Identification documents (3)

Type Registration Number: 1227800044460
Country Russian Federation
Type Tax ID No.: 7805791446
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 23:16
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