Statements: Nauchno Proizvodstvennaya Firma Trekol

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPER. KHOLODILNYI D.1, MOSCOW, 113191engus_sam_exclusionsusgsa-s4mrtxsw5
Organization:addressUl. Initsiativnaya D. 3, Kom. 41, Lyubertsy, 140015engus_ofac_sdnofac-49208
Organization:addressPer. Kholodilnyi D.1, Moscow, 113191engus_ofac_sdnofac-49208
Company:addressul. Initsiativnaya, dom 3, LYUBERTSY, MOSCOW, 140015, Russiapermidpermid-5087803293
Company:addressUl Initsiativnaya, D. 3, Kom. 41, G.O. Lyubertsy, LYUBERTSY, MOSCOW, 140015, Russiapermidpermid-5087803293
Company:addressУЛ ИНИЦИАТИВНАЯ Д. 3, МОСКОВСКАЯ ОБЛАСТЬ, 140015ext_ru_egrulru-inn-7706029910
LegalEntity:addressUl. Initsiativnaya D. 3, Kom. 41 Lyubertsy 140015 Russiatw_shtctw-shtc-b403ad786e0d2aaa4f1ff63b685ab17c6c848cd0
LegalEntity:addressPer. Kholodilnyi D.1 Moscow 113191 Russiatw_shtctw-shtc-b403ad786e0d2aaa4f1ff63b685ab17c6c848cd0
Company:addressУЛ ИНИЦИАТИВНАЯ Д. 3, ЛЮБЕРЦЫ, МОСКОВСКАЯ ОБЛАСТЬ, 140015ext_ru_egrulru-inn-7706029910
LegalEntity:addressPER. KHOLODILNYI D.1, MOSCOW, 113191engus_sam_exclusionsusgsa-s4mrtl8yx
Organization:addressEntityaddr-88dd9e4ff21863e3cba34795ecbae5a1a15c4760us_ofac_sdnofac-49208
Organization:addressEntityaddr-201e7c3f8b5b6d5f3102daa3ae97b191327f5eeaus_ofac_sdnofac-49208
Organization:aliasNPF Trekolengus_ofac_sdnofac-49208
LegalEntity:aliasNPF TREKOLtw_shtctw-shtc-b403ad786e0d2aaa4f1ff63b685ab17c6c848cd0
LegalEntity:aliasLLC R&PC TRECOLtw_shtctw-shtc-b403ad786e0d2aaa4f1ff63b685ab17c6c848cd0
Company:countryrupermidpermid-5087803293
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxsw5
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl8yx
Organization:countryruus_ofac_sdnofac-49208
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsw5
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl8yx
LegalEntity:idc3b7cb1a287fcb22f3e3e89f1f6d6a3460e5c141us_sam_exclusionsusgsa-s4mrtxsw5
Company:idb2c6bc11bce2782e52ed2e419c82f94efb138859ext_ru_egrulru-inn-7706029910
Company:id13852f52cbb04d9ef8a9f0caae98fad423a64133ext_us_ofac_press_releasesofac-pr-db3680c3a8d6adaef7d1e472132944fce8eb0c2f
Organization:idb5abf7afe0c41135d600deb9b1e1c23d7d829dc1us_trade_cslofac-49208
Company:id87ccbc2d3faac7bbb1b1567a3f694dfd829683bfpermidpermid-5087803293
Organization:id7bb6c1123003991ceaa09eaf1702d5dc12f2273cus_ofac_sdnofac-49208
LegalEntity:idf7260f14b8f0f4ddf5ff1048a6eebc3be338648ftw_shtctw-shtc-b403ad786e0d2aaa4f1ff63b685ab17c6c848cd0
LegalEntity:id2c0a5ed37d813fa8f04d9acba4c8af937079148eus_sam_exclusionsusgsa-s4mrtl8yx
Company:incorporationDate2003-01-31permidpermid-5087803293
Company:incorporationDate2003-01-31ext_ru_egrulru-inn-7706029910
Company:innCode7706029910ext_ru_egrulru-inn-7706029910
Company:jurisdictionruext_ru_egrulru-inn-7706029910
Company:jurisdictionrupermidpermid-5087803293
Company:kppCode502701001ext_ru_egrulru-inn-7706029910
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7706029910
Company:nameNauchno Proizvodstvennaya Firma Trekolengext_us_ofac_press_releasesofac-pr-db3680c3a8d6adaef7d1e472132944fce8eb0c2f
Organization:nameNAUCHNO PROIZVODSTVENNAYA FIRMA TREKOLengus_ofac_sdnofac-49208
Company:nameTrekol OOO NPFpermidpermid-5087803293
LegalEntity:nameNAUCHNO PROIZVODSTVENNAYA FIRMA TREKOLengus_sam_exclusionsusgsa-s4mrtl8yx
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАУЧНО-ПРОИЗВОДСТВЕННАЯ ФИРМА "ТРЭКОЛ"ext_ru_egrulru-inn-7706029910
LegalEntity:nameNPF TREKOLengus_sam_exclusionsusgsa-s4mrtxsw5
LegalEntity:nameNAUCHNO PROIZVODSTVENNAYA FIRMA TREKOLtw_shtctw-shtc-b403ad786e0d2aaa4f1ff63b685ab17c6c848cd0
Organization:nameNAUCHNO PROIZVODSTVENNAYA FIRMA TREKOLus_trade_cslofac-49208
LegalEntity:notes(also NPF TREKOL)engus_sam_exclusionsusgsa-s4mrtl8yx
LegalEntity:notes(also NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL)engus_sam_exclusionsusgsa-s4mrtxsw5
Company:ogrnCode1037700104386ext_ru_egrulru-inn-7706029910
Company:permId5087803293permidpermid-5087803293
Company:phone+74957459364permidpermid-5087803293
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49208
Organization:registrationNumber1037700104386engus_ofac_sdnofac-49208
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49208us_ofac_sdnofac-49208
Company:sourceUrl https://permid.org/1-5087803293permidpermid-5087803293
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2404ext_us_ofac_press_releasesofac-pr-db3680c3a8d6adaef7d1e472132944fce8eb0c2f
Company:statusActivepermidpermid-5087803293
Organization:taxNumber7706029910engus_ofac_sdnofac-49208
LegalEntity:topicsexport.controltw_shtctw-shtc-b403ad786e0d2aaa4f1ff63b685ab17c6c848cd0
Organization:topicssanctionus_trade_cslofac-49208
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsw5
Organization:topicssanctionus_ofac_sdnofac-49208
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl8yx
LegalEntity:uniqueEntityIdEBKVF7GF7PG9engus_sam_exclusionsusgsa-s4mrtxsw5
LegalEntity:uniqueEntityIdKDZZZ89NJRS3engus_sam_exclusionsusgsa-s4mrtl8yx
Organization:weakAliasLLC R&PC Trecolengus_ofac_sdnofac-49208
Company:website https://www.trecol.ru/permidpermid-5087803293
  • 1 - 65 of 65
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting