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10219452 Canada Incorporated

Sanctioned entity

10219452 Canada Incorporated is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	10219452 CANADA INCORPORATED · 10219452 Canada Inc · 10219452 Canada Incorporated · Canada Incorporated · Канада Інкорпорейтед · 1 more...				[sources]
Incorporation date	2017-05-03				[sources]
Jurisdiction	Canada				[sources]
Country	Canada				[sources]
Registration number	`1021945-2` · `715712329RC0001`				[sources]
INN	`1021945-2`				[sources]
PermID	`5073968659`				[sources]
Status	Active				[sources]
Address	1203-95 Lombard Street, M5C 2V3 Toronto · 229 Yonge Street, Suite 400, M5B 1N8 Toronto · 229 Yonge Street, Suite 400, Suite 1203, TORONTO, ONTARIO, M5B 1N8, Canada · 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 · 276 Silver Birch Avenue, M4E 3L5 Toronto · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-19	Last checked	2024-04-28	First seen	2023-05-19

Relationships

Address
Full address	Country
47 Norlong Boulevard, M4C 3W8 East York	Canada
276 Silver Birch Avenue, M4E 3L5 Toronto	Canada
1203-95 Lombard Street, M5C 2V3 Toronto	Canada
229 Yonge Street, Suite 400, M5B 1N8 Toronto	Canada

Owners
Owner	Percentage held	Start date	End date
Trofimov Anton Sergeyevich	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ofac-43277 · ua-nazk-company-9699 · permid-5073968659

For experts: raw data explorer

Factsheet Data sources

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