Nex Systems
Organization

NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also NPF TREKOL)

(also NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL)

Sanctions and listings3

  • Listed
    18 Sep 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Jun 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 49208treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1037700104386
ID number7706029910
Registration number1037700104386
Tax number7706029910
Registration number1037700104386Russia
Tax ID no7706029910Russia

Other names4

Also known as3

NPF TrekolLLC R&PC TRECOLNPF TREKOL

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

LLC R&PC Trecol

Addresses4

  • Per. Kholodilnyi D.1, Moscow, 113191

  • Ul. Initsiativnaya D. 3, Kom. 41, Lyubertsy, 140015

  • Per. Kholodilnyi D.1 Moscow 113191 Russia

  • Ul. Initsiativnaya D. 3, Kom. 41 Lyubertsy 140015 Russia

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