TRIANGULATICA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (2)
| Last name/Name | TRIANGULATICA |
|---|---|
| Full name/Name | TRIANGULATICA |
| Type | Name |
| Last name/Name | TRIANGULYATIKA |
|---|---|
| Full name/Name | TRIANGULYATIKA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Sh. Petergofskoe D. 73 K. 10 Lit. Azh, Pom.1-N Et.1 Kom.16 |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Sh. Petergofskoe D. 73 K. 10 Lit. Azh, Pom.1-N Et.1 Kom.16, Saint Petersburg, 198206, Russia |
Identification documents (3)
| Type | Registration Number: 1197847140930 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7807229899 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 04.08.2025. 20:21
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