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Canonical ID: NK-UqzFLkgRCJzWyM3McYkb5U · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 10 Str. 8 kom. 8, ul. Smirnovskaya, 109052 Moscow | eng | us_ofac_sdn | ofac-34680 | |||
Organization:addressEntity | addr-763208bc7e602c6ee6acff3f2aa1beba925e9a9a | eng | us_ofac_sdn | ofac-34680 | |||
Organization:alias | Trinitex LLC | eng | us_ofac_sdn | ofac-34680 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-34680 | |||
Organization:id | 666d584b7a32acc564da275ded04e4ec6456f0cb | eng | us_ofac_sdn | ofac-34680 | |||
Organization:idNumber | 28329368 | eng | us_ofac_sdn | ofac-34680 | |||
Organization:incorporationDate | 2018-04-19 | eng | us_ofac_sdn | ofac-34680 | |||
Organization:name | Trinitex OOO | eng | us_ofac_sdn | ofac-34680 | |||
Organization:name | ООО Тринитекс | rus | us_ofac_sdn | ofac-34680 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34680 | |||
Organization:registrationNumber | 1187746421576 | eng | us_ofac_sdn | ofac-34680 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34680 | eng | us_ofac_sdn | ofac-34680 | |||
Organization:taxNumber | 7751142717 | eng | us_ofac_sdn | ofac-34680 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34680 | |||