OFAC UID 18962 · SDN · Entity

OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT

List
SDN
Type
Entity
Programs
UKRAINE-EO13685UKRAINE-EO13662
Designated
Dec 22, 2015

Also known as

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

Addresses

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

Identifiers

  • Registration ID: 1067746244026 (Russia)
  • Government Gazette Number: 02839043 (Russia)
  • Tax ID No.: 7705713236 (Russia)
  • 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
  • Executive Order 13662 Directive Determination -: Subject to Directive 3

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)