US Treasury / OFAC
10219452 CANADA INCORPORATED
Organisation · ofac-43277
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Addresses in source
- 229 Yonge Street, Suite 400, Toronto, Ontario, M5B 1N8, Canada276 Silver Birch Avenue, Toronto, Ontario, M4E 3L5, Canada1203-95 Lombard Street, Toronto, Ontario, M5C 2V3, Canada47 Norlong Boulevard, East York, Ontario, M4C 3W8, Canada
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (1)
- 10219452 Canada Incorporated
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: TROFIMOV, Anton Sergeyevich)
Source ↗Documented connections (1)
- 10219452 CANADA INCORPORATEDTrofimov Anton Sergeyevich
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗