OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13685 |
| Date of publication | 31.12.2019 |
Names (9)
| Last name/Name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT |
|---|---|
| Full name/Name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT |
| Type | Name |
| Last name/Name | JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT |
|---|---|
| Full name/Name | JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JSC TEKHNOPROMEXPORT |
|---|---|
| Full name/Name | JSC TEKHNOPROMEXPORT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT |
|---|---|
| Full name/Name | OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JSC VO TEKHNOPROMEXPORT |
|---|---|
| Full name/Name | JSC VO TEKHNOPROMEXPORT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JSC TPE |
|---|---|
| Full name/Name | JSC TPE |
| Type | Alias |
| Quality | Weak |
| 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 | VO TEKHNOPROMEKSPORT, OAO |
|---|---|
| Full name/Name | VO TEKHNOPROMEKSPORT, OAO |
| 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 (5)
| Type | Registration ID: 1067746244026 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 02839043 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7705713236 |
|---|---|
| Country | Russian Federation |
| Type | Email Address: inform@tpe.ru |
|---|
| 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. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.