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On a sanctions listentity

10219452 CANADA INCORPORATED

10219452 CANADA INCORPORATED is listed on the OFAC Specially Designated Nationals (SDN) under the program RUSSIA-EO14024.

Sanctions programs

RUSSIA-EO14024

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

Remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 May 2017; Company Number 1021945-2 (Canada); Business Number 715712329RC0001 (Canada); Linked To: TROFIMOV, Anton Sergeyevich.