OFAC UID 18771 · CONSOLIDATED · Entity

OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT

List
CONSOLIDATED
Type
Entity
Programs
UKRAINE-EO13662
Designated
pre-2016

Also known as

  • JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT · a.k.a.
  • TECHNOPROMEXPORT FOREIGN ECONOMIC ASSOCIATION OPEN JOINT STOCK COMPANY · a.k.a.
  • VO TEKHNOPROMEKSPORT, OAO · a.k.a.
  • TECHNOPROMEXPORT OJSC · a.k.a.
  • OJSC TECHNOPROMEXPORT · a.k.a.
  • JSC TPE · a.k.a.

Addresses

  • d. 15 str. 2 ul. Novy Arbat Moscow 119019 Russia

Identifiers

  • Registration ID: 1067746244026
  • Government Gazette Number: 02839043
  • Tax ID No.: 7705713236
  • Executive Order 13662 Directive Determination -: Subject to Directive 3
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Website: http://www.tpe.ru
  • Email Address: inform@tpe.ru

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)