Statements: Trinitex OOO

Canonical ID: NK-UqzFLkgRCJzWyM3McYkb5U · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	D. 10 STR. 8 KOM. 8, UL. SMIRNOVSKAYA, MOSCOW, RUS, 109052	eng	us_sam_exclusions	`usgsa-s4mrky6lx`	2024-06-14
`Company:address`	Д. 10, СМИРНОВСКАЯ СТР. 8, МОСКВА, 109052		ext_ru_egrul	`ru-inn-7751142717`	2023-08-14
`Organization:address`	d. 10 Str. 8 kom. 8, ul. Smirnovskaya, 109052 Moscow	eng	us_ofac_sdn	`ofac-34680`	2023-11-17
`Company:address`	Smirnovskaya Ulitsa, Dom 10, Stroyeniye 8, Komnata 8, MOSCOW, MOSCOW, 109052, Russia		permid	`permid-5082423074`	2023-11-19