Statements: NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL

Canonical ID: NK-fySVw2yVNWb3Fezry4EbmD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Initsiativnaya D. 3, Kom. 41, 140015 Lyubertsyengus_ofac_sdnofac-49208
Organization:addressPer. Kholodilnyi D.1, 113191 Moscowengus_ofac_sdnofac-49208
LegalEntity:addressPER. KHOLODILNYI D.1, MOSCOW, RUS, 113191engus_sam_exclusionsusgsa-s4mrtl8yx
LegalEntity:addressPER. KHOLODILNYI D.1, MOSCOW, RUS, 113191engus_sam_exclusionsusgsa-s4mrtxsw5
Company:addressУЛ ИНИЦИАТИВНАЯ Д. 3, ЛЮБЕРЦЫ, МОСКОВСКАЯ ОБЛАСТЬ, 140015ext_ru_egrulru-inn-7706029910
Organization:addressEntityaddr-fe2c1620b8e28b2d3fc1099fad1c055480e8bc78engus_ofac_sdnofac-49208
Organization:addressEntityaddr-16853aaf7a0e2182c12a6bce2bae8859e112541eengus_ofac_sdnofac-49208
LegalEntity:aliasNPF TREKOLengus_sam_exclusionsusgsa-s4mrtl8yx
LegalEntity:aliasNAUCHNO PROIZVODSTVENNAYA FIRMA TREKOLengus_sam_exclusionsusgsa-s4mrtxsw5
Organization:aliasNPF Trekolengus_ofac_sdnofac-49208
Organization:countryruengus_ofac_sdnofac-49208
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsw5
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl8yx
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsw5
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8yx
Organization:idb5abf7afe0c41135d600deb9b1e1c23d7d829dc1us_trade_cslofac-49208
Company:id72575965665e0545e7c16576a19078b95c0bd513ext_ru_egrulru-inn-7706029910
Organization:idbd433115a293adacdb7a6dbdbd0be739f93f73c7engus_ofac_sdnofac-49208
LegalEntity:id034c21e9f49c9e46d518d4c583ea4de9589d5557engus_sam_exclusionsusgsa-s4mrtxsw5
LegalEntity:ide65cd162cc365245caeb3f886071f5ab31ac1a97engus_sam_exclusionsusgsa-s4mrtl8yx
Company:incorporationDate2003-01-31ext_ru_egrulru-inn-7706029910
Company:innCode7706029910ext_ru_egrulru-inn-7706029910
Company:jurisdictionruext_ru_egrulru-inn-7706029910
Company:kppCode502701001ext_ru_egrulru-inn-7706029910
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7706029910
LegalEntity:nameNAUCHNO PROIZVODSTVENNAYA FIRMA TREKOLengus_sam_exclusionsusgsa-s4mrtl8yx
Organization:nameNAUCHNO PROIZVODSTVENNAYA FIRMA TREKOLengus_ofac_sdnofac-49208
Organization:nameNAUCHNO PROIZVODSTVENNAYA FIRMA TREKOLus_trade_cslofac-49208
LegalEntity:nameNPF TREKOLengus_sam_exclusionsusgsa-s4mrtxsw5
Company:nameООО НАУЧНО-ПРОИЗВОДСТВЕННАЯ ФИРМА "ТРЭКОЛ"ext_ru_egrulru-inn-7706029910
Company:ogrnCode1037700104386ext_ru_egrulru-inn-7706029910
Organization:registrationNumber1037700104386engus_ofac_sdnofac-49208
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49208engus_ofac_sdnofac-49208
Organization:taxNumber7706029910engus_ofac_sdnofac-49208
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsw5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl8yx
Organization:topicssanctionus_trade_cslofac-49208
Organization:topicssanctionengus_ofac_sdnofac-49208
LegalEntity:uniqueEntityIdKDZZZ89NJRS3engus_sam_exclusionsusgsa-s4mrtl8yx
LegalEntity:uniqueEntityIdEBKVF7GF7PG9engus_sam_exclusionsusgsa-s4mrtxsw5
Organization:weakAliasLLC R&PC Trecolengus_ofac_sdnofac-49208
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