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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TRINITEX LLC · TRINITEX OOO · Trinitex OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИНИТЕКС" · ООО Тринитекс | [sources] | |||
| Other name | TRINITEX LLC · TRINITEX OOO · Trinitex LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 28329368 | [sources] | |||
| INN | 7751142717 | [sources] | |||
| KPP | 772201001 | [sources] | |||
| OGRN | 1187746421576 | [sources] | |||
| PermID | 5082423074 | [sources] | |||
| Registration number | 1187746421576 | [sources] | |||
| Tax Number | 7751142717 | [sources] | |||
| Unique Entity ID | C1UGH1T95P63 · N99EWA8PJFA7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 10 STR. 8 KOM. 8, UL. SMIRNOVSKAYA, MOSCOW, RUS, 109052 · Smirnovskaya Ulitsa, Dom 10, Stroyeniye 8, Komnata 8, MOSCOW, MOSCOW, 109052, Russia · d. 10 Str. 8 kom. 8, ul. Smirnovskaya, 109052 Moscow · УЛ. СМИРНОВСКАЯ Д. 10 СТР. 8, Г.МОСКВА, 109052 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 10 Str. 8 kom. 8, ul. Smirnovskaya, 109052 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НИКОЛАЙ АЛЕКСЕЕВИЧ БАРКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| АНТОН ВАЛЕРЬЕВИЧ КОРОВКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| АННА АЛЕКСАНДРОВНА ГОРЯЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Promsvyazbank Disqualified · Sanctioned entity | - | - | - | |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5082423074 · usgsa-s4mrky6lx · ofac-34680 · ru-inn-7751142717 · usgsa-s4mrtycvxFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.