TEKHEKSPERTIZA, AO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.08.2024 |
Names (2)
| Last name/Name | TEKHEKSPERTIZA, AO |
|---|---|
| Full name/Name | TEKHEKSPERTIZA, AO |
| Type | Name |
| Last name/Name | AKTSIONERNOE OBSHCHESTVO BYURO TEKHNICHESKOI EKSPERTIZY VNESHNEEKONOMICHESKIKH OPERATSI |
|---|---|
| Full name/Name | AKTSIONERNOE OBSHCHESTVO BYURO TEKHNICHESKOI EKSPERTIZY VNESHNEEKONOMICHESKIKH OPERATSI |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | d. 3 etazh 6 pom. II kom. 11, ul. Scherbakovskaya |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 3 etazh 6 pom. II kom. 11, ul. Scherbakovskaya, Moscow, 105318, Russia |
Identification documents (5)
| Type | Tax ID No.: 7719801450 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 38285778 |
|---|---|
| Country | Russian Federation |
| Type | Business Registration Number: 1127746032370 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 25 Jan 2012 |
|---|
Historical data
No records
Updated: 29.04.2025. 14:16
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