Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | TRINITEX LLC · TRINITEX OOO · Trinitex OOO · ООО "ТРИНИТЕКС" · ООО Тринитекс | [sources] | |||
Other name | TRINITEX LLC · TRINITEX OOO · Trinitex LLC | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
ID Number | 28329368 | [sources] | |||
INN | 7751142717 | [sources] | |||
KPP | 772201001 | [sources] | |||
OGRN | 1187746421576 | [sources] | |||
PermID | 5082423074 | [sources] | |||
Registration number | 1187746421576 · C1UGH1T95P63 · N99EWA8PJFA7 | [sources] | |||
Tax Number | 7751142717 | [sources] | |||
Unique Entity ID | C1UGH1T95P63 · N99EWA8PJFA7 | [sources] | |||
Status | Active | [sources] | |||
Address | D. 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 link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
d. 10 Str. 8 kom. 8, ul. Smirnovskaya, 109052 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АННА АЛЕКСАНДРОВНА ГОРЯЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Promsvyazbank Sanctioned entity | - | - | - |