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NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL

Export controlled · Sanctioned entity

NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL · NPF TREKOL · Trekol OOO NPF · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАУЧНО-ПРОИЗВОДСТВЕННАЯ ФИРМА "ТРЭКОЛ"				[sources]
Alias	LLC R&PC TRECOL · NPF Trekol				[sources]
Weak alias	LLC R&PC Trecol				[sources]
Incorporation date	2003-01-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7706029910`				[sources]
KPP	`502701001`				[sources]
OGRN	`1037700104386`				[sources]
PermID	`5087803293`				[sources]
Phone	+74957459364				[sources]
Registration number	`1037700104386`				[sources]
Tax Number	`7706029910`				[sources]
Unique Entity ID	`EBKVF7GF7PG9` · `KDZZZ89NJRS3`				[sources]
Website	www.trecol.ru				[sources]
Status	Active				[sources]
Address	PER. KHOLODILNYI D.1, MOSCOW, RUS, 113191 · Per. Kholodilnyi D.1 Moscow 113191 Russia · Per. Kholodilnyi D.1, 113191 Moscow · Ul Initsiativnaya, D. 3, Kom. 41, G.O. Lyubertsy, LYUBERTSY, MOSCOW, 140015, Russia · Ul. Initsiativnaya D. 3, Kom. 41 Lyubertsy 140015 Russia · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-11	Last processed	2025-12-11	First seen	2024-06-12

Descriptions

(also NPF TREKOL)

— US SAM Procurement Exclusions, 2025-07-23

(also NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Ul. Initsiativnaya D. 3, Kom. 41, 140015 Lyubertsy	Russia

Directors
Director	Role	Start date	End date
ВЛАДИМИР ИГОРЕВИЧ ПИСАРЕВСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-11-28	-

Owners
Owner	Percentage held	Start date	End date
ВАДИМ НИКОЛАЕВИЧ КНЯЗЬКОВ	35.62	2003-01-31	-
ЕГОР ВАДИМОВИЧ КНЯЗЬКОВ

Data sources

US Trade Consolidated Screening List (CSL)23,439

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 · ITA

Taiwan Strategic High-Tech Commodities Entity List9,781

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,563

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,777

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data4,799

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrtxsw5 · tw-shtc-b403ad786e0d2aaa4f1ff63b685ab17c6c848cd0 · usgsa-s4mrtl8yx · tw-shtc-ac4667dfc610266d3959169af9ee5a2ba6899a5d · ofac-49208 · ru-inn-7706029910 · permid-5087803293

For experts: raw data explorer

Factsheet Descriptions Data sources

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