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-1e99e56cce0999a3ede05a98dcd139042bdb2fcfengus_ofac_consofac-18771
Organization:aliasVO TEKHNOPROMEKSPORT, OAOengus_ofac_consofac-18771
Organization:aliasJOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORTengus_ofac_consofac-18771
Organization:aliasTECHNOPROMEXPORT FOREIGN ECONOMIC ASSOCIATION OPEN JOINT STOCK COMPANYengus_ofac_consofac-18771
Organization:aliasTECHNOPROMEXPORT OJSCengus_ofac_consofac-18771
Organization:aliasOJSC TECHNOPROMEXPORTengus_ofac_consofac-18771
Organization:countryruengus_ofac_consofac-18771
Organization:emailinform@tpe.ruengus_ofac_consofac-18771
Organization:idba8e0ee04146b65aed92d8a4054f972447dca9d0engus_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=18771engus_ofac_consofac-18771
Organization:taxNumber7705713236engus_ofac_consofac-18771
Organization:topicssanctionengus_ofac_consofac-18771
Organization:weakAliasJSC TPEengus_ofac_consofac-18771
Organization:website http://www.tpe.ru/engus_ofac_consofac-18771
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