Canonical ID: NK-nJ9cbf6Z69ft8Mzt4Fg9eo
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Novyi Arbat str., 15, building 2, Moscow, Russian Federation, 119019 | ch_seco_sanctions | ch-seco-37086 | ||||
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 | gb_hmt_sanctions | gb-hmt-13525 | |||
Organization:address | 119019, Moscow, Novyi Arbat str., 15, building 2 | fra | fr_tresor_gels_avoir | fr-ga-2063 | |||
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 | |||
Organization:address | Novyi Arbat Str. 15, Building 2, 119019 Moscow | eng | us_ofac_sdn | ofac-23565 | |||
LegalEntity:address | Novyi Arbat Str. 15, Building 2, Moscow 119019 | us_trade_csl | trade-csl-0b5dec06907a1e677feefe4a4d4650dfb69b052a4760e8d484e3826a | ||||
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, RUS, 119019 | eng | us_sam_exclusions | usgsa-s4mr6hj1v | |||
Company:address | УЛ НОВЫЙ АРБАТ Д. 15 СТР. 2, Г.МОСКВА, 119019 | ext_ru_egrul | ru-inn-7705713236 | ||||
Organization:address | Novyi Arbat str., 15, building 2, 119019 Moscow | be_fod_sanctions | eu-fsf-eu-4112-91 | ||||
Organization:address | Novyi Arbat str., 15, building 2, Moscow, Russia, 119019 | eng | gb_fcdo_sanctions | gb-fcdo-rus0186 | |||
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 | ||||
Company:address | Novyi Arbat Ulitsa, Dom 15, Stroyen. 2, MOSCOW, MOSCOW, 119019, Russia | permid | permid-5060623587 | ||||
LegalEntity:addressEntity | addr-6ec429a0cde59c3a841ad1c70dfad0b42d06b060 | ch_seco_sanctions | ch-seco-37086 | ||||
Organization:addressEntity | addr-67554e25edf89d30ab3abafbd1803157b7785f14 | be_fod_sanctions | eu-fsf-eu-4112-91 | ||||
LegalEntity:addressEntity | addr-27db3543955d9b297122abe5390353307f3868ab | eng | gb_hmt_sanctions | gb-hmt-13525 | |||
Organization:addressEntity | addr-6a74a2a693db7deaa70d2615f9ab2f8376e88ddb | eng | us_ofac_sdn | ofac-23565 | |||
Organization:addressEntity | addr-67554e25edf89d30ab3abafbd1803157b7785f14 | eu_fsf | eu-fsf-eu-4112-91 | ||||
Organization:alias | OOO 'VO TPE' | eng | gb_fcdo_sanctions | gb-fcdo-rus0186 | |||
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 | |||
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 | |||
LegalEntity:alias | Limited Liability Company "Foreign Economic Association" "Technopromexport" | ch_seco_sanctions | ch-seco-37086 | ||||
Organization:alias | OOO VO TPE | fra | mc_fund_freezes | mc-freezes-a20757efb201159b23558da4708dc1f8331aa4ef | |||
Organization:alias | société à responsabilité limitée «Foreign Economic Association» «Technopromexport» | fra | mc_fund_freezes | mc-freezes-a20757efb201159b23558da4708dc1f8331aa4ef | |||
Organization:alias | société à responsabilité limitée «Foreign Economic Association» «Technopromexport» | fra | fr_tresor_gels_avoir | fr-ga-2063 | |||
Organization:alias | OOO VO TPE | fra | fr_tresor_gels_avoir | fr-ga-2063 | |||
Company:alias | Technopromexport LLC | eng | us_ofac_press_releases | ofac-pr-528dacd381330b4597634d77930261c9103ed701 | |||
LegalEntity:alias | OOO VO TPE | 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 Technopromexport | us_trade_csl | trade-csl-0b5dec06907a1e677feefe4a4d4650dfb69b052a4760e8d484e3826a | ||||
Organization:alias | Limited Liability Company 'Foreign Economic Association' 'Technopromexport' | eng | gb_fcdo_sanctions | gb-fcdo-rus0186 | |||
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 | eng | us_ofac_sdn | ofac-23565 | |||
Organization:alias | Obschestvo S Ogranichennoi Otvestvennostyu Vneshneekonomicheskoe Obedinenie Tekhnopromeksport | eng | us_ofac_sdn | ofac-23565 | |||
Organization:alias | OOO VO Technopromexport | eng | us_ofac_sdn | ofac-23565 | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-37086 | ||||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-13525 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-23565 | |||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus0186 | |||
Company:country | ru | permid | permid-5060623587 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-021a8be0405f37fd25ede69b7bbaeb266cff4a74 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr6hj1v | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-0b5dec06907a1e677feefe4a4d4650dfb69b052a4760e8d484e3826a | ||||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj1v | |||
LegalEntity:createdAt | 2017-08-15 | ch_seco_sanctions | ch-seco-37086 | ||||
LegalEntity:createdAt | 2017-08-04 | eng | gb_hmt_sanctions | gb-hmt-13525 | |||
Organization:email | inform@tpe-vo.ru | eu_fsf | eu-fsf-eu-4112-91 | ||||
Organization:email | inform@tpe-vo.ru | fra | fr_tresor_gels_avoir | fr-ga-2063 | |||
Organization:email | inform@tpe-vo.ru | be_fod_sanctions | eu-fsf-eu-4112-91 | ||||
LegalEntity:email | inform@tpe-vo.ru | ch_seco_sanctions | ch-seco-37086 | ||||
Organization:id | 08025c36c8bef39cb4594136c70fef253fec3a46 | eu_fsf | eu-fsf-eu-4112-91 | ||||
Organization:id | e25b5c8634f4592fe66cf0c15635dfd5fe2bdc79 | us_trade_csl | ofac-23565 | ||||
Company:id | 5edca3f3f39ea3f444321fafe5c4548bbd14bdd7 | eng | us_ofac_press_releases | ofac-pr-528dacd381330b4597634d77930261c9103ed701 | |||
LegalEntity:id | ae72fe6938b162f3bf59c67244f6bf8753f973b3 | ca_dfatd_sema_sanctions | ca-sema-021a8be0405f37fd25ede69b7bbaeb266cff4a74 | ||||
Organization:id | 95c1776a2fd7557f0c13dcf5b2e84f7f8f9c27e5 | be_fod_sanctions | eu-fsf-eu-4112-91 | ||||
LegalEntity:id | 23b1bac9e01720373d79bd5c54795b1d03f22e7c | eng | us_sam_exclusions | usgsa-s4mr6hj1v | |||
LegalEntity:id | c7ac5c98d362807f48b74f82ec6ad5c7f5cda0e9 | eng | gb_hmt_sanctions | gb-hmt-13525 | |||
LegalEntity:id | 19501f3e1d874305373ab87cd6e7cd942da12e14 | ch_seco_sanctions | ch-seco-37086 | ||||
Organization:id | d642152bd1783dc392a643382a3fe0d1cd43ca2e | eng | us_ofac_sdn | ofac-23565 | |||
Organization:id | d6574e88a467db33dd11115dc8031fe15e954cdc | ua_nsdc_sanctions | ua-nsdc-12873-vidkrite-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-tehnopromeksport | ||||
Company:id | eda1bb97aaec95bda94da4c25a0deb256d0be962 | ext_ru_egrul | ru-inn-7705713236 | ||||
Company:id | a786cf4b76e5c94a582e9a0128093ee61cadb99d | permid | permid-5060623587 | ||||
Organization:id | cde9f1c67cb83c7d5ddd75f270d50632568df99b | eng | gb_coh_disqualified | gb-coh-zpjb6ci0tmasfrde0nwnomaeu2e | |||
Company:id | 5edca3f3f39ea3f444321fafe5c4548bbd14bdd7 | ext_us_ofac_press_releases | NK-nJ9cbf6Z69ft8Mzt4Fg9eo | ||||
Organization:id | 071fd2cb0541db674c760872e78b448287714cb0 | eng | gb_fcdo_sanctions | gb-fcdo-rus0186 | |||
Organization:id | 49c9c0e0780f8497d3dfa752bbb4c406cf8848cf | fra | fr_tresor_gels_avoir | fr-ga-2063 | |||
LegalEntity:id | caa9e0b40006676c0def8715cb5e2341ce2622f0 | eng | gb_hmt_sanctions | gb-hmt-13525 | |||
Organization:id | d7117ac73fea07c4f665590dbd3275febbd540b7 | fra | mc_fund_freezes | mc-freezes-a20757efb201159b23558da4708dc1f8331aa4ef | |||
LegalEntity:id | 445c3a11fc7ddfb60d60f02e6af1402210665325 | us_trade_csl | trade-csl-0b5dec06907a1e677feefe4a4d4650dfb69b052a4760e8d484e3826a | ||||
LegalEntity:id | 52a4d1e438c4dfb6494af164488b680df620012a | eng | gb_hmt_sanctions | gb-hmt-13525 | |||
LegalEntity:id | b4a87b3b881036d3b87f29ae3c40b25f80c3a584 | eng | gb_hmt_sanctions | gb-hmt-13525 | |||
Company:incorporationDate | 2006-02-07 | ext_ru_egrul | ru-inn-7705713236 | ||||
Company:incorporationDate | 2014-05-08 | permid | permid-5060623587 | ||||
Organization:incorporationDate | 2014-05-08 | fra | fr_tresor_gels_avoir | fr-ga-2063 | |||
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 | ext_ru_egrul | ru-inn-7705713236 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12873-vidkrite-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-tehnopromeksport | ||||
Company:jurisdiction | ru | permid | permid-5060623587 | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-7705713236 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-7705713236 | ||||
LegalEntity:modifiedAt | 2020-09-29 | ch_seco_sanctions | ch-seco-37086 | ||||
Organization:modifiedAt | 2020-09-12 | eu_fsf | eu-fsf-eu-4112-91 | ||||
LegalEntity:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-13525 | |||
Organization:modifiedAt | 2020-09-12 | be_fod_sanctions | eu-fsf-eu-4112-91 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "ТЕХНОПРОМЭКСПОРТ" | ext_ru_egrul | ru-inn-7705713236 | ||||
Organization:name | Limited Liability Company Foreign Economic Association Technopromexport | eng | us_ofac_sdn | ofac-23565 | |||
Organization:name | Open Joint-Stock Company "Foreign Economic Association "Technopromexport" | ua_nsdc_sanctions | ua-nsdc-12873-vidkrite-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-tehnopromeksport | ||||
Organization:name | Открытое акционерное общество "Внешнеэкономическое объединение "Технопромэкспорт" | ua_nsdc_sanctions | ua-nsdc-12873-vidkrite-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-tehnopromeksport | ||||
Organization:name | OOO "VO Technopromexport" | eng | gb_fcdo_sanctions | gb-fcdo-rus0186 | |||
Organization:name | LIMITED LIABILITY COMPANY "EXTERNAL ECONOMIC ASSOCIATION" TECHNOPROMEXPORT" | eng | gb_fcdo_sanctions | gb-fcdo-rus0186 | |||
Organization:name | Відкрите акціонерне товариство "Зовнішньоекономічне об'єднання "Тєхнопромекспорт" | ukr | ua_nsdc_sanctions | ua-nsdc-12873-vidkrite-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-tehnopromeksport | |||
Organization:name | OOO ‘VO Technopromexport’ (OOO ‘VO TPE’) | eu_fsf | eu-fsf-eu-4112-91 | ||||
Organization:name | Общество с ограниченной ответственностью ‘Внешнеэкономическое объединение Технопромэкспорт’ | eu_fsf | eu-fsf-eu-4112-91 | ||||
Organization:name | Limited Liability Company ‘Foreign Economic Association’ ‘Technopromexport’ | eu_fsf | eu-fsf-eu-4112-91 | ||||
Organization:name | Общество с ограниченной ответственностью ‘Внешнеэкономическое объединение Технопромэкспорт’ | be_fod_sanctions | eu-fsf-eu-4112-91 |