Search OpenSanctions

Advanced

Trinitex OOO

Sanctioned entity
TypeCompany[sources]
NameTRINITEX LLC · TRINITEX OOO · Trinitex OOO · ООО "ТРИНИТЕКС" · ООО Тринитекс[sources]
Other nameTRINITEX LLC · TRINITEX OOO · Trinitex LLC[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number28329368[sources]
INN7751142717[sources]
KPP772201001[sources]
OGRN1187746421576[sources]
PermID5082423074[sources]
Registration number1187746421576 · C1UGH1T95P63 · N99EWA8PJFA7[sources]
Tax Number7751142717[sources]
Unique Entity IDC1UGH1T95P63 · N99EWA8PJFA7[sources]
StatusActive[sources]
AddressD. 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, МОСКВА, 109052[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,248

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 Data3,182

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-7751142717 · permid-5082423074 · ua-nazk-company-214 · ofac-34680 · usgsa-s4mrky6lx · ua-nabc-company-214-trinitex-llc · usgsa-s4mrtycvx

For experts: raw data explorer