Lists › EU Consolidated › eu_fsf-EU.4112.91
OOO ‘VO Technopromexport’ (OOO ‘VO TPE’)
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 12, 2020. Source reference EU.4112.91.
Programs
Names and aliases
| OOO ‘VO Technopromexport’ (OOO ‘VO TPE’) | primary |
| Общество с ограниченной ответственностью ‘Внешнеэкономическое объединение Технопромэкспорт’ | alias (strong) |
| Limited Liability Company ‘Foreign Economic Association’ ‘Technopromexport’ | alias (strong) |
Identifiers
| Registration Number | 7704863782e | 00 |
| Registration Number | 1147746527279 | 00 |
Details
| Countries | |
| Addresses | Novyi Arbat str., 15, building 2 Moscow 119019 UNKNOWN |
Same name on other lists
LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT (ofac_sdn), OOO "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.