Lists of sanctions
3.140.188.174
30.12.2024 19:40:52

OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT

List

Type Entity
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
Full name/Name OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT
Type Name
Last name/Name JSC TPE
Full name/Name JSC TPE
Type Alias
Quality Weak
Last name/Name VO TEKHNOPROMEKSPORT, OAO
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 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 OJSC TECHNOPROMEXPORT
Full name/Name OJSC TECHNOPROMEXPORT
Type Alias
Quality Strong

Addresses (1)

Street d. 15 str. 2 ul. Novy Arbat
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
Type Email Address: inform@tpe.ru
Type Website: http://www.tpe.ru
Type Registration ID: 1067746244026
Type Government Gazette Number: 02839043
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Executive Order 13662 Directive Determination -: Subject to Directive 3

Historical data

No records
Updated: 30.12.2024. 19:15
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