Lists of sanctions
18.218.61.200
28.04.2025 15:53:32

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: 28.04.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.