Lists › OFAC SDN › ofac_sdn-18962
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18962.
Programs
UKRAINE-EO13662, UKRAINE-EO13685
Names and aliases
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT | primary |
| JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT | alias (strong) |
| JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT | alias (strong) |
| VO TEKHNOPROMEKSPORT, OAO | alias (strong) |
| OJSC TECHNOPROMEXPORT | alias (strong) |
| JSC TEKHNOPROMEXPORT | alias (strong) |
| OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT | alias (strong) |
| JSC VO TEKHNOPROMEXPORT | alias (strong) |
| JSC TPE | alias (weak) |
Identifiers
| Registration ID | 1067746244026 | Russia |
| Government Gazette Number | 02839043 | Russia |
| Tax ID No. | 7705713236 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 15 str. 2 ul. Novy Arbat Moscow 119019 Russia |
Remarks (as published)
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)
Same name on other lists
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT (ofac_cons)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.