Lists › OFAC SDN › ofac_sdn-23565
LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23565.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT | primary |
| OOO VO TPE | alias (strong) |
| OOO VO TECHNOPROMEXPORT | alias (strong) |
| OBSCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT | alias (strong) |
Identifiers
| Registration ID | 1147746527279 | Russia |
| Tax ID No. | 7704863782e | Russia |
Details
| Countries |  Russia |
| Addresses | Novyi Arbat Str. 15 Building 2 Moscow 119019 Russia |
Same name on other lists
OOO ‘VO Technopromexport’ (OOO ‘VO TPE’) (eu_fsf), OOO "VO Technopromexport" (uk_fcdo)
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.