Last Updated: January 19, 2026
10219452 CANADA INCORPORATED
Nationality
Canada; Canada
Address
229 Yonge Street, Suite 400, Toronto, M5B 1N8, Ontario, Canada; 276 Silver Birch Avenue, Toronto, M4E 3L5, Ontario, Canada; 1203-95 Lombard Street, Toronto, M5C 2V3, Ontario, Canada; 47 Norlong Boulevard, East York, M4C 3W8, Ontario, Canada
Reg. ID
715712329RC0001, Business Number; 1021945-2, Company Number
Official reason
Pursuant to section 1(a)(vii) the following entities are being designated for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, Anton Sergeyevich Trofimov, an individual whose property and interests in property are blocked: 10219452 Canada Incorporated is a Canada-based company own...
Other Information
https://www.state.gov/united-states-imposes-additional-sanctions-and-export-controls-on-russia/
Date of listing
2023-05-19
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline