Statements: OJSC TECHNOPROMEXPORT

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNovyi Arbat str., 15, building 2, Moscow, Russian Federation, 119019ch_seco_sanctionsch-seco-37079
Company:addressbld 2, 15 Noviy Arbat str., MOSCOW, MOSCOW, 119019, Russiapermidpermid-5001412788
Organization:addressd. 15 str. 2 ul. Novy Arbat, 119019 Moscowengus_ofac_consofac-18771
Organization:addressd. 15 str. 2 ul. Novy Arbat, 119019 Moscowengus_ofac_sdnofac-18962
LegalEntity:addressD. 15 STR. 2 UL. NOVY ARBAT, MOSCOW, RUS, 119019engus_sam_exclusionsusgsa-s4mr5ctcq
Organization:address119019, Moscow, Novyi Arbat str., 15, building 2frafr_tresor_gels_avoirfr-ga-1900
LegalEntity:addressD. 15 STR. 2 UL. NOVY ARBAT, MOSCOW, RUS, 119019engus_sam_exclusionsusgsa-s4mr5cs70
Organization:addressNovyi Arbat str., 15, building 2, 119019 Moscowbe_fod_sanctionseu-fsf-eu-4111-29
Company:addressUl Novyi Arbat, D. 15, Str. 2, MOSCOW, MOSCOW, 119019, Russiapermidpermid-5001412788
LegalEntity:addressD. 15 STR. 2 UL. NOVY ARBAT, MOSCOW, RUS, 119019engus_sam_exclusionsusgsa-s4mr4z3tz
Organization:addressNovyi Arbat str., 15, building 2, 119019 Moscoweu_fsfeu-fsf-eu-4111-29
LegalEntity:addressNovyi Arbat str., 15, building 2, Moscow, 119019enggb_hmt_sanctionsgb-hmt-13524
Organization:addressРоссийская Федерация, 119019, г. Москва, ул. Новый Арбат, д. 15, строение 2ukrua_nsdc_sanctionsua-nsdc-12991-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnoekonomicne-ob-ednanna-tehnopromeksport
Organization:addressРосійська Федерація, 119019, м. Москва, вул. Новий Арбат, буд. 15, будова 2ukrua_nsdc_sanctionsua-nsdc-12991-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnoekonomicne-ob-ednanna-tehnopromeksport
LegalEntity:addressd. 15 str. 2 ul. Novy Arbat, Moscow, 119019us_trade_csltrade-csl-b3475b2b1e7a98402ada1addd781ad8dd623bcc0a985584329d9230c
Organization:addressNovyi Arbat Str., 15, Building 2, Moscow, Russia, 119019enggb_coh_disqualifiedgb-coh-nbl0ts6da-ch6r8-y1eu03evpdm
Company:addressУЛ НОВЫЙ АРБАТ Д. 15 СТР. 2, Г.МОСКВА, 119019ext_ru_egrulru-inn-7704863782
Organization:addressNovyi Arbat str., 15, building 2, Moscow, Russia, 119019enggb_fcdo_sanctionsgb-fcdo-rus0185
LegalEntity:addressEntityaddr-6ec429a0cde59c3a841ad1c70dfad0b42d06b060ch_seco_sanctionsch-seco-37079
Organization:addressEntityaddr-67554e25edf89d30ab3abafbd1803157b7785f14eu_fsfeu-fsf-eu-4111-29
Organization:addressEntityaddr-67554e25edf89d30ab3abafbd1803157b7785f14be_fod_sanctionseu-fsf-eu-4111-29
Organization:addressEntityaddr-c2d61cb2cae117522a72dc4ab23f9adef405d9e5engus_ofac_sdnofac-18962
Organization:addressEntityaddr-1e99e56cce0999a3ede05a98dcd139042bdb2fcfengus_ofac_consofac-18771
LegalEntity:addressEntityaddr-27db3543955d9b297122abe5390353307f3868abenggb_hmt_sanctionsgb-hmt-13524
LegalEntity:aliasJSC TPEenggb_hmt_sanctionsgb-hmt-13524
LegalEntity:aliasOpen Joint Stock Company Foreign Economic Association Tekhnopromexportus_trade_csltrade-csl-b3475b2b1e7a98402ada1addd781ad8dd623bcc0a985584329d9230c
LegalEntity:aliasTechnopromexport Foreign Economic Association Open Joint Stock Companynz_russia_sanctionsnz-ru-ent-323-otkrytoe-aktsionernoe-obshchestvo-vneshneekonomicheskoe-obedinenie-tekhnopromeksport
LegalEntity:aliasJSC TPEus_trade_csltrade-csl-b3475b2b1e7a98402ada1addd781ad8dd623bcc0a985584329d9230c
Organization:aliasVO TEKHNOPROMEKSPORT, OAOengus_ofac_sdnofac-18962
Organization:aliasJOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORTengus_ofac_sdnofac-18962
Organization:aliasOAO «VO TPE»framc_fund_freezesmc-freezes-e1f63e0d9dfa512c7cf7fe7fa483f12d1ed76099
LegalEntity:aliasOjsc Technopromexportnz_russia_sanctionsnz-ru-ent-323-otkrytoe-aktsionernoe-obshchestvo-vneshneekonomicheskoe-obedinenie-tekhnopromeksport
LegalEntity:aliasTechnopromexport Ojscnz_russia_sanctionsnz-ru-ent-323-otkrytoe-aktsionernoe-obshchestvo-vneshneekonomicheskoe-obedinenie-tekhnopromeksport
Organization:aliasOAO «VO TPE»frafr_tresor_gels_avoirfr-ga-1900
LegalEntity:aliasOAO "VO TPE"enggb_hmt_sanctionsgb-hmt-13524
Organization:aliasOJSC TECHNOPROMEXPORTengus_ofac_consofac-18771
Organization:aliasJOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORTengus_ofac_sdnofac-18962
LegalEntity:aliasOpen Joint Stock Company "Foreign Economic Association" "Technopromexportch_seco_sanctionsch-seco-37079
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Zovnishnoekonomichne obiednannia "Tiekhnopromeksport"ua_nsdc_sanctionsua-nsdc-12991-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnoekonomicne-ob-ednanna-tehnopromeksport
LegalEntity:aliasVo Tekhnopromeksport Oaonz_russia_sanctionsnz-ru-ent-323-otkrytoe-aktsionernoe-obshchestvo-vneshneekonomicheskoe-obedinenie-tekhnopromeksport
LegalEntity:aliasJSC Vo Tekhnopromexportus_trade_csltrade-csl-b3475b2b1e7a98402ada1addd781ad8dd623bcc0a985584329d9230c
Organization:aliasVO TEKHNOPROMEKSPORT, OAOengus_ofac_consofac-18771
Organization:aliasTECHNOPROMEXPORT FOREIGN ECONOMIC ASSOCIATION OPEN JOINT STOCK COMPANYengus_ofac_consofac-18771
Organization:aliasOpen Joint Stock Company 'Foreign Economic Association' "Technopromexport"enggb_fcdo_sanctionsgb-fcdo-rus0185
Organization:aliasTECHNOPROMEXPORT OJSCengus_ofac_consofac-18771
Organization:aliasOpen Joint Stock Company «Foreign Economic Association» «Technopromexport»framc_fund_freezesmc-freezes-e1f63e0d9dfa512c7cf7fe7fa483f12d1ed76099
LegalEntity:aliasJoint Stock Company Foreign Economic Association Tekhnopromexportus_trade_csltrade-csl-b3475b2b1e7a98402ada1addd781ad8dd623bcc0a985584329d9230c
LegalEntity:aliasОткрытое акционерное общество Внешнеэкономическое объединение Технопромэкспортrusch_seco_sanctionsch-seco-37079
LegalEntity:aliasJSC Tekhnopromexportus_trade_csltrade-csl-b3475b2b1e7a98402ada1addd781ad8dd623bcc0a985584329d9230c
LegalEntity:aliasVO Tekhnopromeksport, OAOus_trade_csltrade-csl-b3475b2b1e7a98402ada1addd781ad8dd623bcc0a985584329d9230c
Organization:aliasJOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORTengus_ofac_consofac-18771
LegalEntity:aliasOpen Joint Stock Company 'Foreign Economic Association' "Technopromexport"enggb_hmt_sanctionsgb-hmt-13524
Organization:aliasOAO "VO TPE"enggb_fcdo_sanctionsgb-fcdo-rus0185
Organization:aliasOpen Joint Stock Company «Foreign Economic Association» «Technopromexport»frafr_tresor_gels_avoirfr-ga-1900
LegalEntity:aliasJoint Stock Company Foreign Economic Association Technopromexportnz_russia_sanctionsnz-ru-ent-323-otkrytoe-aktsionernoe-obshchestvo-vneshneekonomicheskoe-obedinenie-tekhnopromeksport
Organization:aliasOJSC TECHNOPROMEXPORTengus_ofac_sdnofac-18962
Organization:aliasOPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORTengus_ofac_sdnofac-18962
Organization:aliasJSC TEKHNOPROMEXPORTengus_ofac_sdnofac-18962
LegalEntity:aliasOJSC Technopromexportus_trade_csltrade-csl-b3475b2b1e7a98402ada1addd781ad8dd623bcc0a985584329d9230c
Organization:aliasJSC VO TEKHNOPROMEXPORTengus_ofac_sdnofac-18962
Organization:aliasJSC TPEenggb_fcdo_sanctionsgb-fcdo-rus0185
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-13524
Company:countryrupermidpermid-5001412788
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs70
Organization:countryruengus_ofac_consofac-18771
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus0185
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr4z3tz
LegalEntity:countryruch_seco_sanctionsch-seco-37079
LegalEntity:countryruus_trade_csltrade-csl-b3475b2b1e7a98402ada1addd781ad8dd623bcc0a985584329d9230c
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-5ac68ec1c07a5ee708110d93a6140c75a9ed4b85
Organization:countryruengus_ofac_sdnofac-18962
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctcq
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z46p
LegalEntity:createdAt2017-08-15ch_seco_sanctionsch-seco-37079
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z46r
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz96
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz95
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz94
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz97
LegalEntity:createdAt2017-08-04enggb_hmt_sanctionsgb-hmt-13524
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs70
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctcq
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z46t
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z46v
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z3tz
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z46s
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz98
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z46q
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z46w
Organization:emailinform@tpe.ruengus_ofac_consofac-18771
Organization:emailinform@tpe.ruengus_ofac_sdnofac-18962
Organization:id688d8b53da489852fa5266dc9c02da45de75e276framc_fund_freezesmc-freezes-e1f63e0d9dfa512c7cf7fe7fa483f12d1ed76099
LegalEntity:id6d1aa3169cbcaeb224fb69a892fc4396d5c57c12ca_dfatd_sema_sanctionsca-sema-5ac68ec1c07a5ee708110d93a6140c75a9ed4b85
LegalEntity:idee5a508b6487cb5491cec1d7d8c0d1eb31cdf024enggb_hmt_sanctionsgb-hmt-13524
Company:id8aa12b437b59ab6ac290458f21661e61f63c922eext_ru_egrulru-inn-7704863782
LegalEntity:id2ce6db598abbf85dcdb919459eca52710a9a9b91enggb_hmt_sanctionsgb-hmt-13524
Organization:id42edfec358d8a12a30333f70becaf5b7bb38e5feenggb_coh_disqualifiedgb-coh-nbl0ts6da-ch6r8-y1eu03evpdm
LegalEntity:id8319ede784966f5021b2148b8b5c41752e846f0benggb_hmt_sanctionsgb-hmt-13524
Organization:id438a4837123714b57e17bc6a7c21e1783f2c7561enggb_fcdo_sanctionsgb-fcdo-rus0185
Organization:id6c2bd6bb67c37d6dfc835434b81d3d4cb1251ff0be_fod_sanctionseu-fsf-eu-4111-29
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