TRINITEX LLC

Name in Ukrainian

ТОВ «Трінітекс»

Name in Country of Registration

ООО «Тринитекс»

Address

  • Russia
  • /
  • Moscow
  • /
  • м. Москва, вул. Смірновська, 10, будівля 8

Country of Registration

Russia

Registration data

1187746421576

Tax number

7751142717

Date of Implementation of Sanctions

2023-02-22

UA Sanctions Expire Date

2073-02-22

Decrees of the President of Ukraine

№ 89/2023 від 22.02.2023 (Sectoral Sanctions)

Date of Implementation of Sanctions

2022-02-22

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

PAO Promsvyazbank (PJSC Promsvyazbank)