Search OpenSanctions

Advanced

OOO TRIALKOM

Sanctioned entity
TypeCompany[sources]
NameOOO TRIALKOM · Trialkom OOO[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
PermID5086778483[sources]
Registration number1227800044460 · FCM8CKASL2U7[sources]
Tax Number7805791446[sources]
StatusActive[sources]
AddressUL. IVANA CHERNYKH D. 29, LIT. A, POMESHCH. 37-N, OFFICE 503-2, SAINT PETERSBURG, RUS, 198095 · Ul. Ivana Chernykh D. 29, Lit. A, Pomeshch. 37-N, Office 503-2, 198095 Saint Petersburg · Vn.Ter.G. Munitsipal'nyi Okrug Narvskiy Okrug, Ivana Chernykh Ul., D. 29, Litera A, Pomeshch. 37-N, Ofis 503-2, SAINT PETERSBURG, SAINT PETERSBURG, 198095, Russia[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

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

United States · GSA

External databases

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

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nazk-company-10538 · usgsa-s4mrqxdw2 · ofac-44841 · permid-5086778483

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting