LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT

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

• OOO VO TPE · a.k.a.
• OOO VO TECHNOPROMEXPORT · a.k.a.
• OBSCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT · a.k.a.

Addresses

• Novyi Arbat Str. 15 Building 2 Moscow 119019 Russia

Identifiers

• Registration ID: 1147746527279 (Russia)
• Tax ID No.: 7704863782e (Russia)
• Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209