Canonical ID: NK-nJ9cbf6Z69ft8Mzt4Fg9eo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Novyi Arbat Str., 15, Building 2, Moscow, Russia, 119019 | eng | gb_coh_disqualified | gb-coh-zpjb6ci0tmasfrde0nwnomaeu2e | |||
LegalEntity:address | Novyi Arbat Str. 15, Building 2, Moscow 119019 | us_trade_csl | trade-csl-0b5dec06907a1e677feefe4a4d4650dfb69b052a4760e8d484e3826a | ||||
LegalEntity:address | Novyi Arbat str., 15, building 2, Moscow, 119019 | eng | gb_hmt_sanctions | gb-hmt-13525 | |||
Organization:address | Novyi Arbat str., 15, building 2, 119019 Moscow | eu_fsf | eu-fsf-eu-4112-91 | ||||
Company:address | ul. Novyi Arbat, d. 15, str. 2, MOSCOW, MOSCOW, 119019, Russia | permid | permid-5060623587 | ||||
Organization:address | Novyi Arbat str., 15, building 2, Moscow, Russia, 119019 | eng | gb_fcdo_sanctions | gb-fcdo-rus0186 | |||
Organization:address | Российская Федерация, 119019, г. Москва, ул. Новый Арбат, д. 15, строение 2 | ukr | ua_nsdc_sanctions | ua-nsdc-12873-vidkrite-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-tehnopromeksport | |||
Company:address | Novyi Arbat Ulitsa, Dom 15, Stroyen. 2, MOSCOW, MOSCOW, 119019, Russia | permid | permid-5060623587 | ||||
Organization:address | 119019, Moscow, Novyi Arbat str., 15, building 2 | fra | fr_tresor_gels_avoir | fr-ga-2063 | |||
Organization:address | Novyi Arbat Str. 15, Building 2, Moscow, 119019 | eng | us_ofac_sdn | ofac-23565 | |||
Organization:address | Російська Федерація, 119019, м. Москва, вул. Новий Арбат, буд. 15, будова 2 | ukr | ua_nsdc_sanctions | ua-nsdc-12873-vidkrite-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-tehnopromeksport | |||
LegalEntity:address | NOVYI ARBAT STR. 15, BUILDING 2, MOSCOW, 119019 | eng | us_sam_exclusions | usgsa-s4mr6hj1v | |||
LegalEntity:address | Novyi Arbat str., 15, building 2, Moscow, Russian Federation, 119019 | ch_seco_sanctions | ch-seco-37086 | ||||
Company:address | УЛ НОВЫЙ АРБАТ Д. 15 СТР. 2, Г.МОСКВА, 119019 | ext_ru_egrul | ru-inn-7705713236 | ||||
LegalEntity:addressEntity | addr-27db3543955d9b297122abe5390353307f3868ab | gb_hmt_sanctions | gb-hmt-13525 | ||||
Organization:addressEntity | addr-b7782c7ddd09d27a29c49ad59d16663709468c64 | us_ofac_sdn | ofac-23565 | ||||
Organization:addressEntity | addr-67554e25edf89d30ab3abafbd1803157b7785f14 | eu_fsf | eu-fsf-eu-4112-91 | ||||
LegalEntity:addressEntity | addr-6ec429a0cde59c3a841ad1c70dfad0b42d06b060 | ch_seco_sanctions | ch-seco-37086 | ||||
LegalEntity:alias | OOO VO Technopromexport | us_trade_csl | trade-csl-0b5dec06907a1e677feefe4a4d4650dfb69b052a4760e8d484e3826a | ||||
LegalEntity:alias | Obschestvo S Ogranichennoi Otvestvennostyu Vneshneekonomicheskoe Obedinenie Tekhnopromeksport | us_trade_csl | trade-csl-0b5dec06907a1e677feefe4a4d4650dfb69b052a4760e8d484e3826a | ||||
LegalEntity:alias | OOO VO TPE | us_trade_csl | trade-csl-0b5dec06907a1e677feefe4a4d4650dfb69b052a4760e8d484e3826a | ||||
LegalEntity:alias | LIMITED LIABILITY COMPANY "EXTERNAL ECONOMIC ASSOCIATION" TECHNOPROMEXPORT" | eng | gb_hmt_sanctions | gb-hmt-13525 | |||
LegalEntity:alias | Общество с ограниченной ответственностью "Внешнеэкономическое объединение Технопромэкспорт" | rus | ch_seco_sanctions | ch-seco-37086 | |||
Organization:alias | Obschestvo S Ogranichennoi Otvestvennostyu Vneshneekonomicheskoe Obedinenie Tekhnopromeksport | eng | us_ofac_sdn | ofac-23565 | |||
Organization:alias | société à responsabilité limitée «Foreign Economic Association» «Technopromexport» | fra | mc_fund_freezes | mc-freezes-a20757efb201159b23558da4708dc1f8331aa4ef | |||
Organization:alias | OOO VO Technopromexport | eng | us_ofac_sdn | ofac-23565 | |||
Organization:alias | Limited Liability Company 'Foreign Economic Association' 'Technopromexport' | eng | gb_fcdo_sanctions | gb-fcdo-rus0186 | |||
Organization:alias | OOO 'VO TPE' | eng | gb_fcdo_sanctions | gb-fcdo-rus0186 | |||
Organization:alias | OOO VO TPE | eng | us_ofac_sdn | ofac-23565 | |||
Organization:alias | OOO VO TPE | fra | mc_fund_freezes | mc-freezes-a20757efb201159b23558da4708dc1f8331aa4ef | |||
LegalEntity:alias | OOO 'VO TPE' | eng | gb_hmt_sanctions | gb-hmt-13525 | |||
LegalEntity:alias | Limited Liability Company 'Foreign Economic Association' 'Technopromexport' | eng | gb_hmt_sanctions | gb-hmt-13525 | |||
Organization:alias | Vidkryte aktsionerne tovarystvo "Zovnishnoekonomichne obiednannia "Tiekhnopromeksport" | ua_nsdc_sanctions | ua-nsdc-12873-vidkrite-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-tehnopromeksport | ||||
Organization:alias | OOO VO TPE | fra | fr_tresor_gels_avoir | fr-ga-2063 | |||
Organization:alias | société à responsabilité limitée «Foreign Economic Association» «Technopromexport» | fra | fr_tresor_gels_avoir | fr-ga-2063 | |||
Company:alias | Technopromexport LLC | eng | ext_us_ofac_press_releases | ofac-pr-528dacd381330b4597634d77930261c9103ed701 | |||
LegalEntity:alias | Limited Liability Company "Foreign Economic Association" "Technopromexport" | ch_seco_sanctions | ch-seco-37086 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-37086 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-0b5dec06907a1e677feefe4a4d4650dfb69b052a4760e8d484e3826a | ||||
Organization:country | ru | us_ofac_sdn | ofac-23565 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-021a8be0405f37fd25ede69b7bbaeb266cff4a74 | ||||
Organization:country | ru | gb_fcdo_sanctions | gb-fcdo-rus0186 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr6hj1v | ||||
Company:country | ru | permid | permid-5060623587 | ||||
LegalEntity:country | ru | gb_hmt_sanctions | gb-hmt-13525 | ||||
LegalEntity:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-s4mr6hj1v | ||||
LegalEntity:createdAt | 2017-08-15 | ch_seco_sanctions | ch-seco-37086 | ||||
LegalEntity:createdAt | 2017-08-04 | gb_hmt_sanctions | gb-hmt-13525 | ||||
Organization:email | inform@tpe-vo.ru | fr_tresor_gels_avoir | fr-ga-2063 | ||||
Organization:email | inform@tpe-vo.ru | eu_fsf | eu-fsf-eu-4112-91 | ||||
LegalEntity:email | inform@tpe-vo.ru | ch_seco_sanctions | ch-seco-37086 | ||||
LegalEntity:id | 445c3a11fc7ddfb60d60f02e6af1402210665325 | us_trade_csl | trade-csl-0b5dec06907a1e677feefe4a4d4650dfb69b052a4760e8d484e3826a | ||||
Company:id | eda1bb97aaec95bda94da4c25a0deb256d0be962 | ext_ru_egrul | ru-inn-7705713236 | ||||
Organization:id | 08025c36c8bef39cb4594136c70fef253fec3a46 | eu_fsf | eu-fsf-eu-4112-91 | ||||
LegalEntity:id | 7b178df9ebf27d3babf177bd998989bb08e99593 | us_sam_exclusions | usgsa-s4mr6hj1v | ||||
Organization:id | 22dc0b55a064edb80b9e3a64030261373d3f0c0a | gb_fcdo_sanctions | gb-fcdo-rus0186 | ||||
Organization:id | 2119e9604a2bca0985c65bfac62e72cd23b3ed47 | gb_fcdo_sanctions | gb-fcdo-rus0186 | ||||
Organization:id | 94962660d6792782e5dec5b47b40572ef6830199 | be_fod_sanctions | be-fod-d605398767d5e6ae8f5a8a6294c81263ded5b920 | ||||
Organization:id | 50a8738a6204f6ce8971f3a4737a9525b9a239ed | gb_fcdo_sanctions | gb-fcdo-rus0186 | ||||
Organization:id | ff2ef5b64d5cbf72b1e8143e5994022e6151cdf6 | gb_fcdo_sanctions | gb-fcdo-rus0186 | ||||
LegalEntity:id | ae72fe6938b162f3bf59c67244f6bf8753f973b3 | ca_dfatd_sema_sanctions | ca-sema-021a8be0405f37fd25ede69b7bbaeb266cff4a74 | ||||
Organization:id | 3e24d42e961b20c98badc7692644d6eb721931ff | gb_fcdo_sanctions | gb-fcdo-rus0186 | ||||
Organization:id | 9c7723972636bb372350db66043bf2281f6ba1ef | gb_fcdo_sanctions | gb-fcdo-rus0186 | ||||
Organization:id | a87bc57c8880e669877cce3bac1c95a9e2f60eda | gb_fcdo_sanctions | gb-fcdo-rus0186 | ||||
Organization:id | 61da3de77e304f706b98c8fa2e728fec1967cc48 | gb_fcdo_sanctions | gb-fcdo-rus0186 | ||||
Company:id | a786cf4b76e5c94a582e9a0128093ee61cadb99d | permid | permid-5060623587 | ||||
Organization:id | 73aadbd98343033560423d9052543abd233a7741 | gb_fcdo_sanctions | gb-fcdo-rus0186 | ||||
LegalEntity:id | e7c06162e99781cb266d0f8dc62d58f2a6983734 | gb_hmt_sanctions | gb-hmt-13525 | ||||
LegalEntity:id | b1bf390913f46ddf8b9f6287850466c1108b2467 | gb_hmt_sanctions | gb-hmt-13525 | ||||
LegalEntity:id | e2df24c8b9c61320506202ed4e07fb9cdbd872fb | gb_hmt_sanctions | gb-hmt-13525 | ||||
LegalEntity:id | 650e0f5871eb784a8c9db38c8888d1b9a2f32a25 | gb_hmt_sanctions | gb-hmt-13525 | ||||
Organization:id | f4c13d70bce05f216946b1b0560ecb6106af4bc9 | gb_coh_disqualified | gb-coh-zpjb6ci0tmasfrde0nwnomaeu2e | ||||
LegalEntity:id | 3cc12bb72f15f21f1e6b4717b131693bab3e2712 | ch_seco_sanctions | ch-seco-37086 | ||||
Organization:id | 5206943d78700c00e193069a6dd9400961971a9e | ua_nsdc_sanctions | ua-nsdc-12873-vidkrite-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-tehnopromeksport | ||||
Organization:id | e25b5c8634f4592fe66cf0c15635dfd5fe2bdc79 | us_trade_csl | ofac-23565 | ||||
Organization:id | bd02ccee4b657671de388abc2022333127650c29 | fr_tresor_gels_avoir | fr-ga-2063 | ||||
Organization:id | d7117ac73fea07c4f665590dbd3275febbd540b7 | mc_fund_freezes | mc-freezes-a20757efb201159b23558da4708dc1f8331aa4ef | ||||
Organization:id | e285296be33884a9e4072dbf50221baf6922f7d0 | us_ofac_sdn | ofac-23565 | ||||
Company:id | 932572158c65728cc6387b34f0f4d5e18d056233 | ext_us_ofac_press_releases | ofac-pr-528dacd381330b4597634d77930261c9103ed701 | ||||
Company:incorporationDate | 2006-02-07 | ext_ru_egrul | ru-inn-7705713236 | ||||
LegalEntity:incorporationDate | 2014-05-08 | ch_seco_sanctions | ch-seco-37086 | ||||
Company:incorporationDate | 2014-05-08 | permid | permid-5060623587 | ||||
Organization:incorporationDate | 2014-05-08 | fr_tresor_gels_avoir | fr-ga-2063 | ||||
LegalEntity:innCode | 7704863782 | ch_seco_sanctions | ch-seco-37086 | ||||
Organization:innCode | 7705713236 | ua_nsdc_sanctions | ua-nsdc-12873-vidkrite-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-tehnopromeksport | ||||
Company:innCode | 7705713236 | ext_ru_egrul | ru-inn-7705713236 | ||||
Company:jurisdiction | ru | permid | permid-5060623587 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12873-vidkrite-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-tehnopromeksport | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7705713236 | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-7705713236 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-7705713236 | ||||
Organization:modifiedAt | 2020-09-12 | eu_fsf | eu-fsf-eu-4112-91 | ||||
LegalEntity:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-13525 | ||||
LegalEntity:modifiedAt | 2020-09-29 | ch_seco_sanctions | ch-seco-37086 | ||||
Company:name | VO Tekhnopromeksport OOO | permid | permid-5060623587 | ||||
LegalEntity:name | LLC Foreign Economic Association Technopromexport | ca_dfatd_sema_sanctions | ca-sema-021a8be0405f37fd25ede69b7bbaeb266cff4a74 | ||||
Organization:name | Limited Liability Company ‘Foreign Economic Association’ ‘Technopromexport’ | eu_fsf | eu-fsf-eu-4112-91 | ||||
Organization:name | OOO VO Technopromexport | fra | mc_fund_freezes | mc-freezes-a20757efb201159b23558da4708dc1f8331aa4ef | |||
Organization:name | OOO 'VO Technopromexport' | eng | gb_fcdo_sanctions | gb-fcdo-rus0186 | |||
Company:name | Limited Liability Company Foreign Economic Association Technopromexport | eng | ext_us_ofac_press_releases | ofac-pr-528dacd381330b4597634d77930261c9103ed701 | |||