NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.06.2024 |
Names (3)
| Last name/Name | NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL |
|---|---|
| Full name/Name | NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL |
| Type | Name |
| Last name/Name | NPF TREKOL |
|---|---|
| Full name/Name | NPF TREKOL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LLC R&PC TRECOL |
|---|---|
| Full name/Name | LLC R&PC TRECOL |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Street | Per. Kholodilnyi D.1 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Per. Kholodilnyi D.1, Moscow, 113191, Russia |
| Street | Ul. Initsiativnaya D. 3 Kom. 41 |
|---|---|
| City | Lyubertsy |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Initsiativnaya D. 3 Kom. 41, Lyubertsy, 140015, Russia |
Identification documents (3)
| Type | Registration Number: 1037700104386 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7706029910 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 12:15
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