OFAC UID 43277 · SDN · Entity
10219452 CANADA INCORPORATED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 19, 2023
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)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 03 May 2017
Remarks
(Linked To: TROFIMOV, Anton Sergeyevich)