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Triangulatica

Export controlled · Sanctioned entity

Triangulatica is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TRIANGULYATIKA · Triangulatica · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИАНГУЛЯТИКА"				[sources]
Other name	Triangulyatika				[sources]
Incorporation date	2019-06-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7807229899`				[sources]
KPP	`780701001`				[sources]
OGRN	`1197847140930`				[sources]
Registration number	`1197847140930`				[sources]
Tax Number	`7807229899`				[sources]
Unique Entity ID	`C7ZNG1KU4KA5` · `U1SRF6GRSFC8`				[sources]
Address	SH. PETERGOFSKOE D. 73, K. 10 LIT. AZH, POM.1-N ET.1 KOM.16, SAINT PETERSBURG, RUS, 198206 · Sh. Petergofskoe D. 73 Saint Petersburg 198206 Russia · Sh. Petergofskoe D. 73, K. 10 Lit. Azh, Pom.1-N Et.1 Kom.16, 198206 Saint Petersburg · Ш. ПЕТЕРГОФСКОЕ Д. 73 К. 10 ЛИТЕР АЖ, Г.САНКТ-ПЕТЕРБУРГ, 198206				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2024-02-23

Descriptions

(also TRIANGULYATIKA)

— US SAM Procurement Exclusions, 2025-07-23

(also TRIANGULATICA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-02-23	-

Address
Full address	Country
Sh. Petergofskoe D. 73, K. 10 Lit. Azh, Pom.1-N Et.1 Kom.16, 198206 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
ДЕНИС ЮРЬЕВИЧ ВЛАСОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-06-19	-

Documents
Document	Date
On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally	2024-02-23

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ ВЛАДИМИРОВИЧ ЩЕЛКУНОВ	24	2019-06-19	-
ДЕНИС ЮРЬЕВИЧ ВЛАСОВ

Data sources

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US SAM Procurement Exclusions105,520

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,855

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 Trade Consolidated Screening List (CSL)23,257

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

External databases

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

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS

US OFAC Press Releases7,234

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ru-inn-7807229899 · usgsa-s4mrtxrxp · tw-shtc-c07bf2189480f7bf5524004097993cba66d34f09 · tw-shtc-f96aa7d4ed6dee4da3bbf58fc3a86fa735cdd34c · usgsa-s4mrs26f4 · ofac-47363 · ofac-pr-a80b8715f8d3f61bed36652e315546ab91f565b1

For experts: raw data explorer

Factsheet Descriptions Data sources

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