OFAC UID 50477 · SDN · Entity
TEKHEKSPERTIZA, AO
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Aug 23, 2024
Also known as
- AKTSIONERNOE OBSHCHESTVO BYURO TEKHNICHESKOI EKSPERTIZY VNESHNEEKONOMICHESKIKH OPERATSI · a.k.a.
Addresses
- d. 3 etazh 6 pom. II kom. 11, ul. Scherbakovskaya Moscow 105318 Russia
Identifiers
- Tax ID No.: 7719801450 (Russia)
- Government Gazette Number: 38285778 (Russia)
- Business Registration Number: 1127746032370 (Russia)
- Organization Established Date: 25 Jan 2012
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.