Statements: OJSC TECHNOPROMEXPORT

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	d. 15 str. 2 ul. Novy Arbat, Moscow, 119019	us_trade_csl	`trade-csl-b3475b2b1e7a98402ada1addd781ad8dd623bcc0a985584329d9230c`	2024-02-28
`LegalEntity:alias`	JSC TPE	us_trade_csl	`trade-csl-b3475b2b1e7a98402ada1addd781ad8dd623bcc0a985584329d9230c`	2023-05-27
`LegalEntity:alias`	Open Joint Stock Company Foreign Economic Association Tekhnopromexport	us_trade_csl	`trade-csl-b3475b2b1e7a98402ada1addd781ad8dd623bcc0a985584329d9230c`	2023-05-27
`LegalEntity:alias`	JSC Tekhnopromexport	us_trade_csl	`trade-csl-b3475b2b1e7a98402ada1addd781ad8dd623bcc0a985584329d9230c`	2023-05-27
`LegalEntity:alias`	OJSC Technopromexport	us_trade_csl	`trade-csl-b3475b2b1e7a98402ada1addd781ad8dd623bcc0a985584329d9230c`	2023-05-27
`LegalEntity:alias`	JSC Vo Tekhnopromexport	us_trade_csl	`trade-csl-b3475b2b1e7a98402ada1addd781ad8dd623bcc0a985584329d9230c`	2023-05-27
`LegalEntity:alias`	Joint Stock Company Foreign Economic Association Tekhnopromexport	us_trade_csl	`trade-csl-b3475b2b1e7a98402ada1addd781ad8dd623bcc0a985584329d9230c`	2023-05-27
`LegalEntity:alias`	VO Tekhnopromeksport, OAO	us_trade_csl	`trade-csl-b3475b2b1e7a98402ada1addd781ad8dd623bcc0a985584329d9230c`	2023-05-27
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-b3475b2b1e7a98402ada1addd781ad8dd623bcc0a985584329d9230c`	2023-05-27
`Organization:id`	33a94e6e0a2155625097cdf9347ef2e82eb920bd	us_trade_csl	`ofac-18771`	2024-05-07
`LegalEntity:id`	36c2deab248326daab36708fc42bd36bd96741b2	us_trade_csl	`trade-csl-b3475b2b1e7a98402ada1addd781ad8dd623bcc0a985584329d9230c`	2025-09-01
`Organization:id`	99e13da05b474beecc900510d0e86eca853adafc	us_trade_csl	`ofac-18962`	2024-05-07
`Organization:name`	OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT	us_trade_csl	`ofac-18962`	2024-05-07
`LegalEntity:name`	Otkrytoe Aktsionernoe Obshchestvo Vneshneekonomicheskoe Obedinenie Tekhnopromeksport	us_trade_csl	`trade-csl-b3475b2b1e7a98402ada1addd781ad8dd623bcc0a985584329d9230c`	2023-05-27
`Organization:name`	OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT	us_trade_csl	`ofac-18771`	2024-05-07
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-b3475b2b1e7a98402ada1addd781ad8dd623bcc0a985584329d9230c`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-b3475b2b1e7a98402ada1addd781ad8dd623bcc0a985584329d9230c`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-18962`	2025-07-17
`Organization:topics`	sanction	us_trade_csl	`ofac-18771`	2025-07-17

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