OFAC UID 34680 · SDN · Entity
TRINITEX OOO
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 22, 2022
Also known as
- TRINITEX LLC · a.k.a.
Addresses
- d. 10 Str. 8 kom. 8, ul. Smirnovskaya Moscow 109052 Russia
Identifiers
- Registration Number: 1187746421576 (Russia)
- Tax ID No.: 7751142717 (Russia)
- Government Gazette Number: 28329368 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 19 Apr 2018
Remarks
(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)