OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT
List
Type | Entity |
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List name | Non-SDN (OFAC) |
Programs (1) | UKRAINE-EO13662 |
Remark | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION ROSTEC) |
Date of publication | 31.12.2019 |
Names (7)
Last name/Name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT |
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Full name/Name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT |
Type | Name |
Last name/Name | JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT |
---|---|
Full name/Name | JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT |
Type | Alias |
Quality | Strong |
Last name/Name | TECHNOPROMEXPORT FOREIGN ECONOMIC ASSOCIATION OPEN JOINT STOCK COMPANY |
---|---|
Full name/Name | TECHNOPROMEXPORT FOREIGN ECONOMIC ASSOCIATION OPEN JOINT STOCK COMPANY |
Type | Alias |
Quality | Strong |
Last name/Name | VO TEKHNOPROMEKSPORT, OAO |
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Full name/Name | VO TEKHNOPROMEKSPORT, OAO |
Type | Alias |
Quality | Strong |
Last name/Name | TECHNOPROMEXPORT OJSC |
---|---|
Full name/Name | TECHNOPROMEXPORT OJSC |
Type | Alias |
Quality | Strong |
Last name/Name | OJSC TECHNOPROMEXPORT |
---|---|
Full name/Name | OJSC TECHNOPROMEXPORT |
Type | Alias |
Quality | Strong |
Last name/Name | JSC TPE |
---|---|
Full name/Name | JSC TPE |
Type | Alias |
Quality | Weak |
Addresses (1)
Street | d. 15 str. 2 ul. Novy Arbat |
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City | Moscow |
Country | Russian Federation |
Postal code | 1 |
Full address | d. 15 str. 2 ul. Novy Arbat, Moscow, 119019, Russia |
Identification documents (7)
Type | Tax ID No.: 7705713236 |
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Type | Email Address: inform@tpe.ru |
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Type | Website: http://www.tpe.ru |
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Type | Registration ID: 1067746244026 |
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Type | Government Gazette Number: 02839043 |
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Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
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Type | Executive Order 13662 Directive Determination -: Subject to Directive 3 |
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Historical data
No records
Updated: 08.01.2025. 11:15
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