Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | TRINITEX OOO · Trinitex LLC · Trinitex OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИНИТЕКС" · ООО Тринитекс · 1 more... | [sources] | |||
Other name | Trinitex LLC | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1187746421576 | [sources] | |||
ID Number | 28329368 | [sources] | |||
INN | 7751142717 | [sources] | |||
Keywords | Інші | [sources] | |||
KPP | 772201001 | [sources] | |||
OGRN | 1187746421576 | [sources] | |||
PermID | 5082423074 | [sources] | |||
Tax Number | 7751142717 | [sources] | |||
Status | Active | [sources] | |||
Address | 109052, 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 link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nabc-company-214-trinitex-llc
· ua-nazk-company-214
· permid-5082423074
· ru-inn-7751142717
· ofac-34680
For 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 | |
АННА АЛЕКСАНДРОВНА ГОРЯЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Promsvyazbank | - | - | - |