Lists of sanctions
18.217.160.89
26.10.2024 03:01:17

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 RU
Postal code 1
Full address Per. Kholodilnyi D.1, Moscow, 113191, Russia
Street Ul. Initsiativnaya D. 3 Kom. 41
City Lyubertsy
Country RU
Postal code 1
Full address Ul. Initsiativnaya D. 3 Kom. 41, Lyubertsy, 140015, Russia

Identification documents (3)

Type Registration Number: 1037700104386
Country RU
Type Tax ID No.: 7706029910
Country RU
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 26.10.2024. 00:15
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