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OOO TRIALKOM

Sanctioned entity

OOO TRIALKOM is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO TRIALKOM · Trialkom OOO				[sources]
Incorporation date	2022-04-11				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5086778483`				[sources]
Registration number	`1227800044460` · `FCM8CKASL2U7`				[sources]
Tax Number	`7805791446`				[sources]
Status	Active				[sources]
Address	UL. 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-09-14

Relationships

Address
Full address	Country
Ul. Ivana Chernykh D. 29, Lit. A, Pomeshch. 37-N, Office 503-2, 198095 Saint Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 SAM Procurement Exclusions116,263

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 Data2,693

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

For experts: raw data explorer

Factsheet Data sources

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