Nex Systems
Company

TRINITEX LLC

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also TRINITEX LLC)

(also TRINITEX OOO)

Sanctions and listings3

  • Listed
    22 Feb 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 34680treasury.govofac.treasury.gov

  • Listed
    14 Mar 2022
    Effective
    22 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    22 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • PromsvyazbankSanctionedDebarredExport controlledBank
    Share not stated
    Owned or Controlled ByChinaIndiaRussia

Identifiers8

IdentifierNumberIssued by
ID number1187746421576
ID number28329368
ID number7751142717
Registration number1187746421576
Tax number7751142717
Registration number1187746421576Russia
Government gazette number28329368Russia
Tax ID no7751142717Russia

Other names3

Also known as3

Trinitex LLCTrinitex OOOООО Тринитекс

Addresses2

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

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

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