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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL · NPF TREKOL · Nauchno Proizvodstvennaya Firma 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 | [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, 113191 · Per. Kholodilnyi D.1 Moscow 113191 Russia · Per. Kholodilnyi D.1, Moscow, 113191 · Ul Initsiativnaya, D. 3, Kom. 41, G.O. Lyubertsy, LYUBERTSY, MOSCOW, 140015, Russia · Ul. Initsiativnaya D. 3, Kom. 41 Lyubertsy 140015 Russia · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NPF TREKOL)
(also NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-b403ad786e0d2aaa4f1ff63b685ab17c6c848cd0 · usgsa-s4mrtl8yx · tw-shtc-ac4667dfc610266d3959169af9ee5a2ba6899a5d · ofac-49208 · permid-5087803293 · ru-inn-7706029910 · ofac-pr-db3680c3a8d6adaef7d1e472132944fce8eb0c2f · usgsa-s4mrtxsw5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Per. Kholodilnyi D.1, Moscow, 113191 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР ИГОРЕВИЧ ПИСАРЕВСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР ВАДИМОВИЧ КНЯЗЬКОВ | 21.46 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ul. Initsiativnaya D. 3, Kom. 41, Lyubertsy, 140015 | Russia |
| ЕГОР ВАДИМОВИЧ КНЯЗЬКОВ | 21.46 | - |
| АНАСТАСИЯ ВАДИМОВНА ЖАРКОВА | 21.46 | - |
| ВАДИМ НИКОЛАЕВИЧ КНЯЗЬКОВ | 35.62 | - |