Canonical ID: NK-fySVw2yVNWb3Fezry4EbmD
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Ul. Initsiativnaya D. 3, Kom. 41, 140015 Lyubertsy | eng | us_ofac_sdn | ofac-49208 | |||
LegalEntity:address | PER. KHOLODILNYI D.1, MOSCOW, RUS, 113191 | eng | us_sam_exclusions | usgsa-s4mrtxsw5 | |||
LegalEntity:address | Per. Kholodilnyi D.1 Moscow 113191 Russia | tw_shtc | tw-shtc-b403ad786e0d2aaa4f1ff63b685ab17c6c848cd0 | ||||
LegalEntity:address | Ul. Initsiativnaya D. 3 Lyubertsy 140015 Russia | tw_shtc | tw-shtc-b403ad786e0d2aaa4f1ff63b685ab17c6c848cd0 | ||||
Company:address | ul. Initsiativnaya, dom 3, LYUBERTSY, MOSCOW, 140015, Russia | permid | permid-5087803293 | ||||
LegalEntity:address | PER. KHOLODILNYI D.1, MOSCOW, RUS, 113191 | eng | us_sam_exclusions | usgsa-s4mrtl8yx | |||
Company:address | УЛ ИНИЦИАТИВНАЯ Д. 3, ЛЮБЕРЦЫ, МОСКОВСКАЯ ОБЛАСТЬ, 140015 | ext_ru_egrul | ru-inn-7706029910 | ||||
Organization:address | Per. Kholodilnyi D.1, 113191 Moscow | eng | us_ofac_sdn | ofac-49208 | |||
Company:address | Ul Initsiativnaya, D. 3, Kom. 41, G.O. Lyubertsy, LYUBERTSY, MOSCOW, 140015, Russia | permid | permid-5087803293 | ||||
Company:address | УЛ ИНИЦИАТИВНАЯ Д. 3, МОСКОВСКАЯ ОБЛАСТЬ, 140015 | ext_ru_egrul | ru-inn-7706029910 | ||||
Organization:addressEntity | addr-fe2c1620b8e28b2d3fc1099fad1c055480e8bc78 | eng | us_ofac_sdn | ofac-49208 | |||
Organization:addressEntity | addr-16853aaf7a0e2182c12a6bce2bae8859e112541e | eng | us_ofac_sdn | ofac-49208 | |||
LegalEntity:alias | NPF TREKOL | tw_shtc | tw-shtc-b403ad786e0d2aaa4f1ff63b685ab17c6c848cd0 | ||||
Organization:alias | NPF Trekol | eng | us_ofac_sdn | ofac-49208 | |||
LegalEntity:alias | LLC R&PC TRECOL | tw_shtc | tw-shtc-b403ad786e0d2aaa4f1ff63b685ab17c6c848cd0 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl8yx | |||
Company:country | ru | permid | permid-5087803293 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-49208 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxsw5 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsw5 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8yx | |||
Company:id | 87ccbc2d3faac7bbb1b1567a3f694dfd829683bf | permid | permid-5087803293 | ||||
LegalEntity:id | fa5e65db04c4baf50d60ad0b1a9d53f4f1d758d3 | eng | us_sam_exclusions | usgsa-s4mrtl8yx | |||
LegalEntity:id | de67f3410bcf96a35bfe0b34e2dc44f435344e07 | eng | us_sam_exclusions | usgsa-s4mrtxsw5 | |||
Organization:id | b5abf7afe0c41135d600deb9b1e1c23d7d829dc1 | us_trade_csl | ofac-49208 | ||||
LegalEntity:id | ceb831788593e5c3ff6b4dfe1e159d446dfb2d39 | tw_shtc | tw-shtc-b403ad786e0d2aaa4f1ff63b685ab17c6c848cd0 | ||||
Organization:id | 7b47ba30c2a87f69ff9f119aa429ffbd3b3c37f0 | eng | us_ofac_sdn | ofac-49208 | |||
Company:id | b2c6bc11bce2782e52ed2e419c82f94efb138859 | ext_ru_egrul | ru-inn-7706029910 | ||||
Company:incorporationDate | 2003-01-31 | permid | permid-5087803293 | ||||
Company:incorporationDate | 2003-01-31 | ext_ru_egrul | ru-inn-7706029910 | ||||
Company:innCode | 7706029910 | ext_ru_egrul | ru-inn-7706029910 | ||||
Company:jurisdiction | ru | permid | permid-5087803293 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7706029910 | ||||
Company:kppCode | 502701001 | ext_ru_egrul | ru-inn-7706029910 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7706029910 | ||||
Organization:name | NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL | eng | us_ofac_sdn | ofac-49208 | |||
LegalEntity:name | NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL | tw_shtc | tw-shtc-b403ad786e0d2aaa4f1ff63b685ab17c6c848cd0 | ||||
Organization:name | NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL | us_trade_csl | ofac-49208 | ||||
LegalEntity:name | NPF TREKOL | eng | us_sam_exclusions | usgsa-s4mrtxsw5 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАУЧНО-ПРОИЗВОДСТВЕННАЯ ФИРМА "ТРЭКОЛ" | ext_ru_egrul | ru-inn-7706029910 | ||||
Company:name | Trekol OOO NPF | permid | permid-5087803293 | ||||
LegalEntity:name | NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL | eng | us_sam_exclusions | usgsa-s4mrtl8yx | |||
LegalEntity:notes | (also NPF TREKOL) | eng | us_sam_exclusions | usgsa-s4mrtl8yx | |||
LegalEntity:notes | (also NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL) | eng | us_sam_exclusions | usgsa-s4mrtxsw5 | |||
Company:ogrnCode | 1037700104386 | ext_ru_egrul | ru-inn-7706029910 | ||||
Company:permId | 5087803293 | permid | permid-5087803293 | ||||
Company:phone | +74957459364 | permid | permid-5087803293 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49208 | |||
Organization:registrationNumber | 1037700104386 | eng | us_ofac_sdn | ofac-49208 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49208 | eng | us_ofac_sdn | ofac-49208 | |||
Company:sourceUrl | https://permid.org/1-5087803293 | permid | permid-5087803293 | ||||
Company:status | Active | permid | permid-5087803293 | ||||
Organization:taxNumber | 7706029910 | eng | us_ofac_sdn | ofac-49208 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b403ad786e0d2aaa4f1ff63b685ab17c6c848cd0 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8yx | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49208 | |||
Organization:topics | sanction | us_trade_csl | ofac-49208 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsw5 | |||
LegalEntity:uniqueEntityId | EBKVF7GF7PG9 | eng | us_sam_exclusions | usgsa-s4mrtxsw5 | |||
LegalEntity:uniqueEntityId | KDZZZ89NJRS3 | eng | us_sam_exclusions | usgsa-s4mrtl8yx | |||
Organization:weakAlias | LLC R&PC Trecol | eng | us_ofac_sdn | ofac-49208 | |||
Company:website | https://www.trecol.ru/ | permid | permid-5087803293 |