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Canonical ID: NK-nJ9cbf6Z69ft8Mzt4Fg9eo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:alias | OOO VO TPE | eng | us_ofac_sdn | ofac-23565 | |||
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 | gb_fcdo_sanctions | gb-fcdo-rus0186 | |||
Organization:alias | Limited Liability Company 'Foreign Economic Association' 'Technopromexport' | eng | gb_fcdo_sanctions | gb-fcdo-rus0186 | |||
LegalEntity:alias | OOO VO Technopromexport | us_trade_csl | trade-csl-0b5dec06907a1e677feefe4a4d4650dfb69b052a4760e8d484e3826a | ||||
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 | ||||
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 | |||
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 | |||
Company:alias | Technopromexport LLC | eng | us_ofac_press_releases | ofac-pr-528dacd381330b4597634d77930261c9103ed701 | |||
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 | ||||
LegalEntity:alias | LIMITED LIABILITY COMPANY "EXTERNAL ECONOMIC ASSOCIATION" TECHNOPROMEXPORT" | 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 | OOO 'VO TPE' | eng | gb_hmt_sanctions | gb-hmt-13525 | |||