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10219452 Canada Incorporated

Sanctioned entity

10219452 Canada Incorporated is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	10219452 CANADA INCORPORATED · 10219452 Canada Inc · 10219452 Canada Incorporated				[sources]
Incorporation date	2017-05-03				[sources]
Jurisdiction	Canada				[sources]
Country	Canada				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5073968659`				[sources]
Registration number	`1021945-2` · `715712329RC0001` · `G5D8EDVBE1G4`				[sources]
Status	Active				[sources]
Address	1203-95 Lombard Street, M5C 2V3 Toronto · 229 YONGE STREET, SUITE 400, TORONTO, M5B 1N8, CAN · 229 Yonge Street, Suite 400, M5B 1N8 Toronto · 229 Yonge Street, Suite 400, Suite 1203, TORONTO, ONTARIO, M5B 1N8, Canada · 276 Silver Birch Avenue, M4E 3L5 Toronto · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-05-19

Relationships

Address
Full address	Country
229 Yonge Street, Suite 400, M5B 1N8 Toronto	Canada
47 Norlong Boulevard, M4C 3W8 East York	Canada
1203-95 Lombard Street, M5C 2V3 Toronto	Canada
276 Silver Birch Avenue, M4E 3L5 Toronto	Canada

Owners
Owner	Percentage held	Start date	End date
Anton Sergeyevich Trofimov	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

External databases

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

PermID Open Data2,939

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

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-43277 · ua-nazk-company-9699 · permid-5073968659 · usgsa-s4mrqm5dx · oc-companies-ca-10219452

For experts: raw data explorer

Factsheet Data sources

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