LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13685 |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT |
| Type | Name |
| Last name/Name | OOO VO TPE |
|---|---|
| Full name/Name | OOO VO TPE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OOO VO TECHNOPROMEXPORT |
|---|---|
| Full name/Name | OOO VO TECHNOPROMEXPORT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OBSCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT |
|---|---|
| Full name/Name | OBSCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Novyi Arbat Str. 15 Building 2 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Novyi Arbat Str. 15 Building 2, Moscow, 119019, Russia |
Identification documents (3)
| Type | Registration ID: 1147746527279 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7704863782e |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
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