Organization sanctions dossier

10219452 CANADA INCORPORATED

10219452 CANADA INCORPORATED is an organization based in Canada listed under Russia/Ukraine-related sanctions. It is associated with Anton Sergeyevich TROFIMOV.

10219452 CANADA INCORPORATED is listed as organization with 1 source listing across 1 authority.

Programs: RUSSIA-EO14024.

Geography: Canada.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 43277
• Identifiers: Business Number: 715712329RC0001; Company Number: 1021945-2; Legal basis: See Section 11 of Executive Order 14024.; Organization Established Date: 03 May 2017