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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 10219452 Canada Inc · 10219452 Canada Incorporated | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Canada | [sources] | |||
| Country | Canada | [sources] | |||
| PermID | 5073968659 | [sources] | |||
| Registration number | 1021945-2 · 715712329RC0001 | [sources] | |||
| Unique Entity ID | G5D8EDVBE1G4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1203-95 Lombard Street, M5C 2V3 Toronto · 229 YONGE STREET, SUITE 400, TORONTO, M5B 1N8, CAN · 229 Yonge Street, Suite 400, M5B 1N8 Toronto · 229 Yonge Street, Suite 400, Suite 1203, TORONTO, ONTARIO, M5B 1N8, Canada · 276 Silver Birch Avenue, M4E 3L5 Toronto · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
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
ofac-43277 · usgsa-s4mrqm5dx · oc-companies-ca-10219452 · permid-5073968659For 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 | |
| 1203-95 Lombard Street, M5C 2V3 Toronto | Canada | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Anton Sergeyevich Trofimov Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 47 Norlong Boulevard, M4C 3W8 East York | Canada |
| 229 Yonge Street, Suite 400, M5B 1N8 Toronto | Canada |
| 276 Silver Birch Avenue, M4E 3L5 Toronto | Canada |