TRINITEX OOO
Restricted
TRINITEX OOO is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 1 alias by which TRINITEX OOO is known as:
- TRINITEX LLC
Country
Russia
Our sanctions database shows 3 different Addresses for TRINITEX OOO:
Address 1 : . 10 Str. 8 kom. 8, ul. Smirnovskaya Moscow 109052 Russi
Address 2 : d. 10 Str. 8 kom. 8, ul. Smirnovskaya Moscow Russia 109052
Address 3 : d. 10 Str. 8 kom. 8, ul. Smirnovskaya Moscow 109052 Russia
ID Details
ID NUMBER : 19 Apr 2018
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1187746421576
ID TYPE : Registration Number
ID NUMBER : 28329368
ID TYPE : Government Gazette Number
ID NUMBER : 7751142717
ID TYPE : Tax ID No.
View Notes
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TRINITEX OOO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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