TRINITEX OOO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) |
| Date of publication | 23.02.2022 |
Names (2)
| Last name/Name | TRINITEX OOO |
|---|---|
| Full name/Name | TRINITEX OOO |
| Type | Name |
| Last name/Name | TRINITEX LLC |
|---|---|
| Full name/Name | TRINITEX LLC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | d. 10 Str. 8 kom. 8, ul. Smirnovskaya |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 10 Str. 8 kom. 8, ul. Smirnovskaya, Moscow, 109052, Russia |
Identification documents (5)
| Type | Registration Number: 1187746421576 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7751142717 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 28329368 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 19 Apr 2018 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.