Search OpenSanctions

87 Lombard Street, Suite 1209, M5C 2V3 Toronto

87 Lombard Street, Suite 1209, M5C 2V3 Toronto is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Canada				[sources]
Full address	87 Lombard Street, Suite 1209, M5C 2V3 Toronto				[sources]
City	Toronto				[sources]
Street address	87 Lombard Street, Suite 1209				[sources]
Postal code	M5C 2V3				[sources]
State	Ontario				[sources]
Last changed	2023-11-02	Last checked	2024-05-09	First seen	2023-11-02

Located there
Name	Country
Anton Sergeyevich Trofimov · TROFIMOV, Anton Sergeyevich · Trofimov Anton Sergeyevich · Trofimov Anton Serhiiovych · 3 more...	Canada · China

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

United States · Office of Foreign Assets Control (OFAC)

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.