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OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT
Source: US OFAC SDN
Program: UKRAINE-EO13685 UKRAINE-EO13662
Designation Date: 22-Dec-2015
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Basic Information:
Designation Dates: 22-Dec-2015 ; 22-Dec-2015 ; 27-Jul-2026 ; 27-Jul-2026
Addresses: d. 15 str. 2 ul. Novy Arbat, Moscow, 119019, Russia
Remarks: 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)
Profile Id: 18962
Countries: Russia
Email Address: [email protected]
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Website: http://www.tpe.ru
Executive Order 13662 Directive Determination -: Subject to Directive 3
Location: d. 15 str. 2 ul. Novy Arbat, Moscow, 119019, Russia
Identifications:
Registration ID: 1067746244026 (Russia)
Government Gazette Number: 02839043 (Russia)
Tax ID No.: 7705713236 (Russia)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (8):
a.k.a.
(strong) 		JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT
a.k.a.
(strong) 		JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT
a.k.a.
(strong) 		JSC TEKHNOPROMEXPORT
a.k.a.
(weak) 		JSC TPE
a.k.a.
(strong) 		JSC VO TEKHNOPROMEXPORT
a.k.a.
(strong) 		OJSC TECHNOPROMEXPORT
a.k.a.
(strong) 		OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT
a.k.a.
(strong) 		VO TEKHNOPROMEKSPORT, OAO
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