Statements: OJSC TECHNOPROMEXPORT

Canonical ID: NK-jbuK5iavVL8rwHYeUZ67sS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 15 str. 2 ul. Novy Arbat, 119019 Moscowengus_ofac_consofac-18771
Organization:addressEntityaddr-1e99e56cce0999a3ede05a98dcd139042bdb2fcfus_ofac_consofac-18771
Organization:aliasTECHNOPROMEXPORT OJSCengus_ofac_consofac-18771
Organization:aliasVO TEKHNOPROMEKSPORT, OAOengus_ofac_consofac-18771
Organization:aliasJOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORTengus_ofac_consofac-18771
Organization:aliasOJSC TECHNOPROMEXPORTengus_ofac_consofac-18771
Organization:aliasTECHNOPROMEXPORT FOREIGN ECONOMIC ASSOCIATION OPEN JOINT STOCK COMPANYengus_ofac_consofac-18771
Organization:countryruus_ofac_consofac-18771
Organization:emailinform@tpe.ruus_ofac_consofac-18771
Organization:iddb06a625fa7f94c52c4c3621abe8ad7b36c126a8us_ofac_consofac-18771
Organization:idNumber02839043engus_ofac_consofac-18771
Organization:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTengus_ofac_consofac-18771
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18771
Organization:programIdUS-SSIengus_ofac_consofac-18771
Organization:registrationNumber1067746244026engus_ofac_consofac-18771
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18771us_ofac_consofac-18771
Organization:taxNumber7705713236engus_ofac_consofac-18771
Organization:topicssanctionus_ofac_consofac-18771
Organization:weakAliasJSC TPEengus_ofac_consofac-18771
Organization:website http://www.tpe.ru/us_ofac_consofac-18771
  • 1 - 20 of 20
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting