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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	2024-10-29	First seen	2023-05-19

Relationships

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

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

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 SAM Procurement Exclusions120,096

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

United States · GSA

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 · oc-companies-ca-10219452 · permid-5073968659 · ua-nazk-company-9699 · usgsa-s4mrqm5dx

For experts: raw data explorer

Factsheet Data sources

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