Who owns NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL?

No ownership or control links for NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL's risk level?

WhiteIntel flags NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL appear across sources?

NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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evidence coverage · reading…

Legal entityHigh

NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL

Name: NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL, Organization

NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL — company (ofac:49208). 1 sanctions/PEP signal. Cited to 1 registry.

OFAC 49208Organization

Ownership graph Export .md

JSON / MCPsample

Directly sanctioned

NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL appears on a sanctions or watchlist in the current sources.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL is behind a paywall — everything we hold on this subject is already on this page.

/02

Sanctions & watchlists

Evidence-grounded

SANCTIONEDdirect listing

OFAC SDN listing: NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL

Address: Per. Kholodilnyi D.1, Moscow, 113191, Russia

OFAC SDNSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

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Common questions

Who owns NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL?: No ownership or control links for NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL's risk level?: WhiteIntel flags NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL appear across sources?: NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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