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Triangulatica

Sanctioned entity
TypeOrganization[sources]
NameTRIANGULATICA · TRIANGULYATIKA · Triangulatica[sources]
Other nameTRIANGULATICA · TRIANGULYATIKA · Triangulyatika[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1197847140930 · C7ZNG1KU4KA5 · U1SRF6GRSFC8[sources]
Tax Number7807229899[sources]
Unique Entity IDC7ZNG1KU4KA5 · U1SRF6GRSFC8[sources]
Statusnot available[sources]
AddressSH. PETERGOFSKOE D. 73, K. 10 LIT. AZH, POM.1-N ET.1 KOM.16, SAINT PETERSBURG, RUS, 198206 · Sh. Petergofskoe D. 73, K. 10 Lit. Azh, Pom.1-N Et.1 Kom.16, 198206 Saint Petersburg[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions112,320

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,385

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,250

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


Source data IDs: ua-nazk-company-12396 · usgsa-s4mrtxrxp · ofac-47363 · usgsa-s4mrs26f4

For experts: raw data explorer