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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO Trialkom · Trialkom OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИАЛКОМ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@trial.org | [sources] | ||||
| INN | 7805791446 | [sources] | |||
| KPP | 780501001 | [sources] | |||
| OGRN | 1227800044460 | [sources] | |||
| PermID | 5086778483 | [sources] | |||
| Registration number | 1227800044460 | [sources] | |||
| Tax Number | 7805791446 | [sources] | |||
| Unique Entity ID | FCM8CKASL2U7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. IVANA CHERNYKH D. 29, LIT. A, POMESHCH. 37-N, OFFICE 503-2, SAINT PETERSBURG, 198095 · Ul. Ivana Chernykh D. 29, Lit. A, Pomeshch. 37-N, Office 503-2, Saint Petersburg, 198095 · Vn.Ter.G. Munitsipal'nyi Okrug Narvskiy Okrug, Ivana Chernykh Ul., D. 29, Litera A, Pomeshch. 37-N, Ofis 503-2, SAINT PETERSBURG, SAINT PETERSBURG, 198095, Russia · УЛ КРАСНОПУТИЛОВСКАЯ Д. 69 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 198152 · УЛ. КРАСНОПУТИЛОВСКАЯ Д. 69 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 198152 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5086778483 · ru-inn-7805791446 · usgsa-s4mrqxdw2 · ofac-pr-8acee59bf81e987e2c8fa7bc50d60362e3ecbd4e · ofac-44841For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Ivana Chernykh D. 29, Lit. A, Pomeshch. 37-N, Office 503-2, Saint Petersburg, 198095 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ СЕРГЕЕВИЧ БУКАНЬ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| With Wide-Ranging New Sanctions, Treasury Targets Russian Military-Linked Elites and Industrial Base | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР СЕРГЕЕВИЧ ЧИЖИКОВ | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| АЛЕКСАНДР СЕРГЕЕВИЧ ЧИЖИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| СЕРГЕЙ СЕРГЕЕВИЧ БУКАНЬ | 100 |