Trinitex OOO

• OFAC SDN (US)Active listingID 34680

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>34680</uid>
      <lastName>TRINITEX OOO</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>24310</uid>
          <idType>Registration Number</idType>
          <idNumber>1187746421576</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>24312</uid>
          <idType>Tax ID No.</idType>
          <idNumber>7751142717</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>24313</uid>
          <idType>Government Gazette Number</idType>
          <idNumber>28329368</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>175175</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>146067</uid>
          <idType>Organization Established Date</idType>
          <idNumber>19 Apr 2018</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>54345</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TRINITEX LLC</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>51935</uid>
          <address1>d. 10 Str. 8 kom. 8, ul. Smirnovskaya</address1>
          <city>Moscow</city>
          <postalCode>109052</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  TRINITEX OOO

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  TRINITEX LLC

  Countries

  Russia

  Addresses

  d. 10 Str. 8 kom. 8, ul. Smirnovskaya, Moscow, 109052, Russia

  Identifiers

  Registration Number: 1187746421576

  Tax ID No.: 7751142717

  Government Gazette Number: 28329368

  Organization Established Date: 19 Apr 2018

  Linked to (per list)

  PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY

  Remarks

  (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)

No list changes detected since monitoring began.