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TRINITEX LLC

Export controlled · Sanctioned entity

TRINITEX LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TRINITEX LLC · Trinitex OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИНИТЕКС" · ООО Тринитекс				[sources]
Other name	Trinitex LLC				[sources]
Incorporation date	2018-04-19				[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	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

(also TRINITEX OOO)

— US SAM Procurement Exclusions, 2025-07-23

(also TRINITEX LLC)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2022-02-22	-

Address
Full address	Country
d. 10 Str. 8 kom. 8, ul. Smirnovskaya, 109052 Moscow	Russia

Directors
Director	Role	Start date	End date
АННА АЛЕКСАНДРОВНА ГОРЯЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-10-29	2022-05-25

Owners
Owner	Percentage held	Start date	End date
Public Joint Stock Company Promsvyazbank Disqualified · Export controlled · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,874

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

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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 of America · ITA

External databases

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

Russian Unified State Register of Legal Entities235,430

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data4,433

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

Source data IDs: usgsa-s4mrtycvx · ru-inn-7751142717 · ofac-34680 · usgsa-s4mrky6lx · tw-shtc-d4626abe8530f8f152793e59a6dc171cb3413f06 · permid-5082423074 · tw-shtc-5bcb74b8286cd4a720fa3f7b98342c18ff321541

For experts: raw data explorer

Factsheet Descriptions Data sources

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