10219452 CANADA INCORPORATED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 19, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Addresses
- 229 Yonge Street, Suite 400 Toronto Ontario M5B 1N8 Canada
- 276 Silver Birch Avenue Toronto Ontario M4E 3L5 Canada
- 1203-95 Lombard Street Toronto Ontario M5C 2V3 Canada
- 47 Norlong Boulevard East York Ontario M4C 3W8 Canada
Identifiers
- Business Number: 715712329RC0001 (Canada)
- Company Number: 1021945-2 (Canada)
- Organization Established Date: 03 May 2017
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: TROFIMOV, Anton Sergeyevich)