Lists › OFAC SDN › ofac_sdn-49208
NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49208.
Programs
Names and aliases
| NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL | primary |
| NPF TREKOL | alias (strong) |
| LLC R&PC TRECOL | alias (weak) |
Identifiers
| Registration Number | 1037700104386 | Russia |
| Tax ID No. | 7706029910 | Russia |
Details
| Countries |  Russia |
| Addresses | Per. Kholodilnyi D.1 Moscow 113191 Russia; Ul. Initsiativnaya D. 3 Kom. 41 Lyubertsy 140015 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.