OFAC UID 23565 · SDN · Entity
LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13685
- Designated
- Jan 26, 2018
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