Statements: OOO "VO Technopromexport"

Canonical ID: NK-nJ9cbf6Z69ft8Mzt4Fg9eo · 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`	Novyi Arbat Str. 15, Building 2, Moscow 119019	us_trade_csl	`trade-csl-0b5dec06907a1e677feefe4a4d4650dfb69b052a4760e8d484e3826a`	2024-02-28
`LegalEntity:alias`	Obschestvo S Ogranichennoi Otvestvennostyu Vneshneekonomicheskoe Obedinenie Tekhnopromeksport	us_trade_csl	`trade-csl-0b5dec06907a1e677feefe4a4d4650dfb69b052a4760e8d484e3826a`	2023-05-27
`LegalEntity:alias`	OOO VO Technopromexport	us_trade_csl	`trade-csl-0b5dec06907a1e677feefe4a4d4650dfb69b052a4760e8d484e3826a`	2023-05-27
`LegalEntity:alias`	OOO VO TPE	us_trade_csl	`trade-csl-0b5dec06907a1e677feefe4a4d4650dfb69b052a4760e8d484e3826a`	2023-05-27
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-0b5dec06907a1e677feefe4a4d4650dfb69b052a4760e8d484e3826a`	2023-05-27
`Organization:id`	e25b5c8634f4592fe66cf0c15635dfd5fe2bdc79	us_trade_csl	`ofac-23565`	2024-05-07
`LegalEntity:id`	445c3a11fc7ddfb60d60f02e6af1402210665325	us_trade_csl	`trade-csl-0b5dec06907a1e677feefe4a4d4650dfb69b052a4760e8d484e3826a`	2025-09-01
`Organization:name`	LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT	us_trade_csl	`ofac-23565`	2024-05-07
`LegalEntity:name`	Limited Liability Company Foreign Economic Association Technopromexport	us_trade_csl	`trade-csl-0b5dec06907a1e677feefe4a4d4650dfb69b052a4760e8d484e3826a`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-0b5dec06907a1e677feefe4a4d4650dfb69b052a4760e8d484e3826a`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-0b5dec06907a1e677feefe4a4d4650dfb69b052a4760e8d484e3826a`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-23565`	2025-07-17

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