Lists › EU Consolidated › eu_fsf-EU.4111.29
OAO ‘VO Technopromexport’ (OAO ‘VO TPE’)
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 14, 2019. Source reference EU.4111.29.
Programs
Names and aliases
| OAO ‘VO Technopromexport’ (OAO ‘VO TPE’) | primary |
| Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт | alias (strong) |
| Open Joint Stock Company ‘Foreign Economic Association’ ‘Technopromexport’ | alias (strong) |
Identifiers
| Registration Number | 1067746244026 | 00 |
| Registration Number | 7705713236 | 00 |
Details
| Countries | |
| Addresses | Novyi Arbat str., 15, building 2 Moscow 119019 UNKNOWN |
Same name on other lists
OAO "VO Technopromexport" (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.