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Nauchno Proizvodstvennaya Firma Trekol

On the SDN listEntityRUSSIA-EO14024

Nauchno Proizvodstvennaya Firma Trekol (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • NPF TREKOL · aka

Addresses on file

  • Per. Kholodilnyi D.1, Moscow 113191, Russia
  • Ul. Initsiativnaya D. 3, Kom. 41, Lyubertsy 140015, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7706029910 (Russia); Registration Number 1037700104386 (Russia); a.k.a. 'LLC R&PC TRECOL'.