OFAC UID 47363 · SDN · Entity

TRIANGULATICA

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 23, 2024

Also known as

  • TRIANGULYATIKA · a.k.a.

Addresses

  • Sh. Petergofskoe D. 73 K. 10 Lit. Azh, Pom.1-N Et.1 Kom.16 Saint Petersburg 198206 Russia

Identifiers

  • Registration Number: 1197847140930 (Russia)
  • Tax ID No.: 7807229899 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.