Type | Representation | [sources] | |||
---|---|---|---|---|---|
Role | Acting for or on behalf of | [sources] | |||
Start date | not available | [sources] | |||
End date | not available | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
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Agent | ||||
---|---|---|---|---|
Name | Country | Legal form | Status | |
Sergej Anatoljewitsch TOPOR-GILKA · Sergey Anatolevich TOPOR-GILKA · Sergey Anatolevich Topor-Gilka · Sergey Anatolyevich Topor-Gilka · 9 more... | Moldova · Russia · Soviet Union | - | - |
Client | ||||
---|---|---|---|---|
Name | Country | Legal form | Status | |
JSC Technopromexport · LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT · Limited Liability Company Foreign Economic Association Technopromexport · Limited Liability Company ‘Foreign Economic Association’ ‘Technopromexport’ · 11 more... | Russia | Публичные акционерные общества | Active |