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TRINITEX OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34680.
Programs
Names and aliases
| TRINITEX OOO | primary |
| TRINITEX LLC | alias (strong) |
Identifiers
| Registration Number | 1187746421576 | Russia |
| Tax ID No. | 7751142717 | Russia |
| Government Gazette Number | 28329368 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 10 Str. 8 kom. 8, ul. Smirnovskaya Moscow 109052 Russia |
Remarks (as published)
(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.