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 | |||
Organization:address | Per. Kholodilnyi D.1, 113191 Moscow | eng | us_ofac_sdn | ofac-49208 | |||
Organization:addressEntity | addr-16853aaf7a0e2182c12a6bce2bae8859e112541e | eng | us_ofac_sdn | ofac-49208 | |||
Organization:addressEntity | addr-fe2c1620b8e28b2d3fc1099fad1c055480e8bc78 | eng | us_ofac_sdn | ofac-49208 | |||
Organization:alias | NPF Trekol | eng | us_ofac_sdn | ofac-49208 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-49208 | |||
Organization:id | 7b47ba30c2a87f69ff9f119aa429ffbd3b3c37f0 | eng | us_ofac_sdn | ofac-49208 | |||
Organization:name | NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL | eng | us_ofac_sdn | ofac-49208 | |||
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 | |||
Organization:taxNumber | 7706029910 | eng | us_ofac_sdn | ofac-49208 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49208 | |||
Organization:weakAlias | LLC R&PC Trecol | eng | us_ofac_sdn | ofac-49208 |