OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Identifiers

• Email Address: inform@tpe.ru
• 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
• Government Gazette Number: 02839043
• Registration ID: 1067746244026
• Tax ID No.: 7705713236

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)