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Canonical ID: NK-UqzFLkgRCJzWyM3McYkb5U · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 10 STR. 8 KOM. 8, UL. SMIRNOVSKAYA, MOSCOW, RUS, 109052 | eng | us_sam_exclusions | usgsa-s4mrky6lx | |||
Organization:address | d. 10 Str. 8 kom. 8, ul. Smirnovskaya, 109052 Moscow | eng | us_ofac_sdn | ofac-34680 | |||
LegalEntity:address | D. 10 STR. 8 KOM. 8, UL. SMIRNOVSKAYA, MOSCOW, RUS, 109052 | eng | us_sam_exclusions | usgsa-s4mrtycvx | |||
Company:address | УЛ. СМИРНОВСКАЯ Д. 10 СТР. 8, Г.МОСКВА, 109052 | ext_ru_egrul | ru-inn-7751142717 | ||||
LegalEntity:address | d. 10 Str. 8 kom. 8, ul. Smirnovskaya Moscow 109052 Russia | tw_shtc | tw-shtc-5bcb74b8286cd4a720fa3f7b98342c18ff321541 | ||||
Company:address | Smirnovskaya Ulitsa, Dom 10, Stroyeniye 8, Komnata 8, MOSCOW, MOSCOW, 109052, Russia | permid | permid-5082423074 | ||||
Organization:addressEntity | addr-763208bc7e602c6ee6acff3f2aa1beba925e9a9a | eng | us_ofac_sdn | ofac-34680 | |||
Organization:alias | Trinitex LLC | eng | us_ofac_sdn | ofac-34680 | |||
LegalEntity:alias | TRINITEX LLC | tw_shtc | tw-shtc-5bcb74b8286cd4a720fa3f7b98342c18ff321541 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-5bcb74b8286cd4a720fa3f7b98342c18ff321541 | ||||
Company:country | ru | permid | permid-5082423074 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrky6lx | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtycvx | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-34680 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycvx | |||
LegalEntity:createdAt | 2022-03-14 | eng | us_sam_exclusions | usgsa-s4mrky6lx | |||
LegalEntity:id | c4660e80c355fd52d35c588e52a4696cb670db1c | eng | us_sam_exclusions | usgsa-s4mrky6lx | |||
Organization:id | 25c7941e2b486681be1f436d776ebf0fc07c190d | us_trade_csl | ofac-34680 | ||||
Company:id | 6ee2d944e785dba2086ad6aa7d1933377b8ac2c4 | ext_ru_egrul | ru-inn-7751142717 | ||||
Organization:id | 666d584b7a32acc564da275ded04e4ec6456f0cb | eng | us_ofac_sdn | ofac-34680 | |||
LegalEntity:id | 3e72f0b11d2f4694d9cf3b459cdaa60f979e9444 | tw_shtc | tw-shtc-5bcb74b8286cd4a720fa3f7b98342c18ff321541 | ||||
Company:id | 8f1e786c7c4dd9739e2b23c1436b9a9c52b21f25 | permid | permid-5082423074 | ||||
LegalEntity:id | c9b510de00932cee2d38beee6a5ffacbb0246817 | eng | us_sam_exclusions | usgsa-s4mrtycvx | |||
Organization:idNumber | 28329368 | eng | us_ofac_sdn | ofac-34680 | |||
Company:incorporationDate | 2018-04-19 | permid | permid-5082423074 | ||||
Organization:incorporationDate | 2018-04-19 | eng | us_ofac_sdn | ofac-34680 | |||
Company:incorporationDate | 2018-04-19 | ext_ru_egrul | ru-inn-7751142717 | ||||
Company:innCode | 7751142717 | ext_ru_egrul | ru-inn-7751142717 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7751142717 | ||||
Company:jurisdiction | ru | permid | permid-5082423074 | ||||
Company:kppCode | 772201001 | ext_ru_egrul | ru-inn-7751142717 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7751142717 | ||||
Organization:name | TRINITEX OOO | us_trade_csl | ofac-34680 | ||||
LegalEntity:name | TRINITEX OOO | eng | us_sam_exclusions | usgsa-s4mrky6lx | |||
LegalEntity:name | TRINITEX OOO | tw_shtc | tw-shtc-5bcb74b8286cd4a720fa3f7b98342c18ff321541 | ||||
Organization:name | Trinitex OOO | eng | us_ofac_sdn | ofac-34680 | |||
Organization:name | ООО Тринитекс | rus | us_ofac_sdn | ofac-34680 | |||
Company:name | Trinitex OOO | permid | permid-5082423074 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИНИТЕКС" | ext_ru_egrul | ru-inn-7751142717 | ||||
LegalEntity:name | TRINITEX LLC | eng | us_sam_exclusions | usgsa-s4mrtycvx | |||
LegalEntity:notes | (also TRINITEX OOO) | eng | us_sam_exclusions | usgsa-s4mrtycvx | |||
LegalEntity:notes | (also TRINITEX LLC) | eng | us_sam_exclusions | usgsa-s4mrky6lx | |||
Company:ogrnCode | 1187746421576 | ext_ru_egrul | ru-inn-7751142717 | ||||
Company:permId | 5082423074 | permid | permid-5082423074 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34680 | |||
Organization:registrationNumber | 1187746421576 | eng | us_ofac_sdn | ofac-34680 | |||
Company:sourceUrl | https://permid.org/1-5082423074 | permid | permid-5082423074 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34680 | eng | us_ofac_sdn | ofac-34680 | |||
Company:status | Active | permid | permid-5082423074 | ||||
Organization:taxNumber | 7751142717 | eng | us_ofac_sdn | ofac-34680 | |||
Organization:topics | sanction | us_trade_csl | ofac-34680 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5bcb74b8286cd4a720fa3f7b98342c18ff321541 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34680 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycvx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrky6lx | |||
LegalEntity:uniqueEntityId | C1UGH1T95P63 | eng | us_sam_exclusions | usgsa-s4mrky6lx | |||
LegalEntity:uniqueEntityId | N99EWA8PJFA7 | eng | us_sam_exclusions | usgsa-s4mrtycvx | |||