10219452 Canada Incorporated

• OFAC SDN (US)Active listingID 43277

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>43277</uid>
      <lastName>10219452 CANADA INCORPORATED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: TROFIMOV, Anton Sergeyevich)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>32851</uid>
          <idType>Business Number</idType>
          <idNumber>715712329RC0001</idNumber>
          <idCountry>Canada</idCountry>
        </id>
        <id>
          <uid>32852</uid>
          <idType>Company Number</idType>
          <idNumber>1021945-2</idNumber>
          <idCountry>Canada</idCountry>
        </id>
        <id>
          <uid>175690</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>162478</uid>
          <idType>Organization Established Date</idType>
          <idNumber>03 May 2017</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>64596</uid>
          <address1>229 Yonge Street, Suite 400</address1>
          <city>Toronto</city>
          <stateOrProvince>Ontario</stateOrProvince>
          <postalCode>M5B 1N8</postalCode>
          <country>Canada</country>
        </address>
        <address>
          <uid>64597</uid>
          <address1>276 Silver Birch Avenue</address1>
          <city>Toronto</city>
          <stateOrProvince>Ontario</stateOrProvince>
          <postalCode>M4E 3L5</postalCode>
          <country>Canada</country>
        </address>
        <address>
          <uid>64598</uid>
          <address1>1203-95 Lombard Street</address1>
          <city>Toronto</city>
          <stateOrProvince>Ontario</stateOrProvince>
          <postalCode>M5C 2V3</postalCode>
          <country>Canada</country>
        </address>
        <address>
          <uid>64599</uid>
          <address1>47 Norlong Boulevard</address1>
          <city>East York</city>
          <stateOrProvince>Ontario</stateOrProvince>
          <postalCode>M4C 3W8</postalCode>
          <country>Canada</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  10219452 CANADA INCORPORATED

  Programmes / regimes

  RUSSIA-EO14024

  Countries

  Canada

  Addresses

  229 Yonge Street, Suite 400, Toronto, Ontario, M5B 1N8, Canada

  276 Silver Birch Avenue, Toronto, Ontario, M4E 3L5, Canada

  1203-95 Lombard Street, Toronto, Ontario, M5C 2V3, Canada

  47 Norlong Boulevard, East York, Ontario, M4C 3W8, Canada

  Identifiers

  Business Number: 715712329RC0001

  Company Number: 1021945-2

  Organization Established Date: 03 May 2017

  Linked to (per list)

  TROFIMOV, Anton Sergeyevich

  Remarks

  (Linked To: TROFIMOV, Anton Sergeyevich)

No linked parties recorded on the lists.

No list changes detected since monitoring began.