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)