NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL
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NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 2 different aliases by which NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL is known as:
- LLC R&PC TRECOL
- NPF TREKOL
Country
Russia
Our sanctions database shows 4 different Addresses for NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL:
Address 1 : Per. Kholodilnyi D.1 Moscow 113191 Russi
Address 2 : Per. Kholodilnyi D.1 Moscow Russia 113191
Address 3 : Ul. Initsiativnaya D. 3 Kom. 41 Lyubertsy 140015 Russi
Address 4 : Ul. Initsiativnaya D. 3 Kom. 41 Lyubertsy Russia 140015
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1037700104386
ID TYPE : Registration Number
ID NUMBER : 7706029910
ID TYPE : Tax ID No.
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NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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