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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL · NPF TREKOL · ООО НАУЧНО-ПРОИЗВОДСТВЕННАЯ ФИРМА "ТРЭКОЛ" | [sources] | |||
| Other name | NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL · NPF TREKOL · NPF Trekol | [sources] | |||
| Weak alias | LLC R&PC Trecol | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7706029910 | [sources] | |||
| KPP | 502701001 | [sources] | |||
| OGRN | 1037700104386 | [sources] | |||
| Registration number | 1037700104386 | [sources] | |||
| Tax Number | 7706029910 | [sources] | |||
| Unique Entity ID | EBKVF7GF7PG9 · KDZZZ89NJRS3 | [sources] | |||
| Address | PER. KHOLODILNYI D.1, MOSCOW, RUS, 113191 · Per. Kholodilnyi D.1, 113191 Moscow · Ul. Initsiativnaya D. 3, Kom. 41, 140015 Lyubertsy · УЛ ИНИЦИАТИВНАЯ Д. 3, ЛЮБЕРЦЫ, МОСКОВСКАЯ ОБЛАСТЬ, 140015 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtl8yx · ofac-49208 · usgsa-s4mrtxsw5 · ru-inn-7706029910For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Per. Kholodilnyi D.1, 113191 Moscow | Russia | |
| Ul. Initsiativnaya D. 3, Kom. 41, 140015 Lyubertsy | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | - | |