Entity record
10219452 CANADA INCORPORATEDOrganization
10219452 CANADA INCORPORATED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: TROFIMOV, Anton Sergeyevich) (official source)
Key properties
Identifiers
- Business Number
- 715712329RC0001
- Company Number
- 1021945-2
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Organization Established Date
- 03 May 2017
Addresses
229 Yonge Street, Suite 400, Toronto, Ontario, M5B 1N8276 Silver Birch Avenue, Toronto, Ontario, M4E 3L51203-95 Lombard Street, Toronto, Ontario, M5C 2V347 Norlong Boulevard, East York, Ontario, M4C 3W8Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
10219452 CANADA INCORPORATED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/10219452-canada-incorporated-nk9a4746bb/
Machine-readable export (FTM + lineage): /organizations/10219452-canada-incorporated-nk9a4746bb/entity.json