Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO TRIALKOM · Trialkom OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| PermID | 5086778483 | [sources] | |||
| Registration number | 1227800044460 · FCM8CKASL2U7 | [sources] | |||
| Tax Number | 7805791446 | [sources] | |||
| Unique Entity ID | FCM8CKASL2U7 | [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 | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
permid-5086778483 · usgsa-s4mrqxdw2 · ofac-44841 · ua-nazk-company-10538For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Ivana Chernykh D. 29, Lit. A, Pomeshch. 37-N, Office 503-2, 198095 Saint Petersburg | Russia | |