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Trinitex OOO

Sanctioned entity
Trinitex OOO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameTRINITEX OOO · Trinitex LLC · Trinitex OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИНИТЕКС" · ООО Тринитекс · 1 more...[sources]
Other nameTrinitex LLC[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1187746421576[sources]
ID Number28329368[sources]
INN7751142717[sources]
KeywordsІнші[sources]
KPP772201001[sources]
OGRN1187746421576[sources]
PermID5082423074[sources]
Tax Number7751142717[sources]
StatusActive[sources]
Address109052, Moscow, st. Smirnovskaya, 10, building 8, room 8, Russia · 109052, Российская Федерация, г. Москва, ул. Смирновская, д. 10, стр. 8, комната 8, · 109052, Російська Федерація, м. Москва, вул. Смирнівська, буд. 10, будова 8, кімната 8 · Smirnovskaya Ulitsa, Dom 10, Stroyeniye 8, Komnata 8, MOSCOW, MOSCOW, 109052, Russia · d. 10 Str. 8 kom. 8, ul. Smirnovskaya, 109052 Moscow · 1 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,911

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)18,550

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

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

Russian Unified State Register of Legal Entities (EGRUL)170,865

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nabc-company-214-trinitex-llc · ua-nazk-company-214 · permid-5082423074 · ru-inn-7751142717 · ofac-34680

For experts: raw data explorer