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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TRINITEX LLC · Trinitex OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИНИТЕКС" · ООО Тринитекс | [sources] | |||
| Other name | Trinitex LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 28329368 | [sources] | |||
| INN | 7751142717 | [sources] | |||
| KPP | 772201001 | [sources] | |||
| OGRN | 1187746421576 | [sources] | |||
| PermID | 5082423074 | [sources] | |||
| Registration number | 1187746421576 | [sources] | |||
| Tax Number | 7751142717 | [sources] | |||
| Unique Entity ID | C1UGH1T95P63 · N99EWA8PJFA7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 10 STR. 8 KOM. 8, UL. SMIRNOVSKAYA, MOSCOW, RUS, 109052 · Smirnovskaya Ulitsa, Dom 10, Stroyeniye 8, Komnata 8, MOSCOW, MOSCOW, 109052, Russia · d. 10 Str. 8 kom. 8, ul. Smirnovskaya Moscow 109052 Russia · d. 10 Str. 8 kom. 8, ul. Smirnovskaya, 109052 Moscow · УЛ. СМИРНОВСКАЯ Д. 10 СТР. 8, Г.МОСКВА, 109052 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TRINITEX OOO)
(also TRINITEX LLC)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
ofac-34680 · tw-shtc-5bcb74b8286cd4a720fa3f7b98342c18ff321541 · ofac-pr-1b76ea27bdd15bf780a133764c579b0cafdaa170 · tw-shtc-d4626abe8530f8f152793e59a6dc171cb3413f06 · usgsa-s4mrtycvx · permid-5082423074 · usgsa-s4mrky6lx · ru-inn-7751142717For 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 | |
| d. 10 Str. 8 kom. 8, ul. Smirnovskaya, 109052 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНТОН ВАЛЕРЬЕВИЧ КОРОВКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Imposes Immediate Economic Costs in Response to Actions in the Donetsk and Luhansk Regions | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Public Joint Stock Company Promsvyazbank Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| АННА АЛЕКСАНДРОВНА ГОРЯЕВА |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| НИКОЛАЙ АЛЕКСЕЕВИЧ БАРКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |