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Triangulatica

Sanctioned entity

Triangulatica is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TRIANGULATICA · Triangulatica				[sources]
Other name	Triangulyatika				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1197847140930` · `U1SRF6GRSFC8`				[sources]
Tax Number	`7807229899`				[sources]
Status	not available				[sources]
Address	SH. 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2024-02-23

Relationships

Address
Full address	Country
Sh. Petergofskoe D. 73, K. 10 Lit. Azh, Pom.1-N Et.1 Kom.16, 198206 Saint Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

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 SAM Procurement Exclusions116,263

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,205

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: ofac-47363 · usgsa-s4mrs26f4 · ua-nazk-company-12396

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Factsheet Data sources

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