Russian Individuals & Entities Sanctioned by the US (i)

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TRINITEX OOO

AKA

TRINITEX LLC

Identifications

Tax ID No. 7751142717 (RU)
Registration Number 1187746421576 (RU)
Government Gazette Number 28329368 (RU)
Organization Established Date 19 Apr 2018

Addresses

d. 10 Str. 8 kom. 8, ul. Smirnovskaya, 109052, Moscow, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024

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