JSC TPE

Restricted

JSC TPE is subject to Restricted. See the individual lists below.

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Aliases

VO TEKHNOPROMEKSPORT, OAO
OAO "VO TECHNOPROMEXPORT", OAO "VO TPE", OPEN JOINT STOCK COMPANY 'FOREIGN ECONOMIC ASSOCIATION' "TECHNOPROMEXPORT"
OJSC TECHNOPROMEXPORT
JSC TPE
JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT
TECHNOPROMEXPORT FOREIGN ECONOMIC ASSOCIATION OPEN JOINT STOCK COMPANY
TECHNOPROMEXPORT OJSC

Country

Russia

Addresses

Address 1 : d. 15 str. 2 ul. Novy Arbat Moscow Russia

Address 2 : Novyi Arbat str. 15 building 2 Moscow , Russia , 119019

Address 3 : d. 15 str. 2 ul. Novy Arbat Moscow Russia 119019

ID Details

ID NUMBER : 02839043

ID TYPE : Government Gazette Number

ID NUMBER : 1067746244026

ID TYPE : Registration ID

ID NUMBER : 7705713236

ID TYPE : Tax ID No.

ID NUMBER : Subject to Directive 3

ID TYPE : Executive Order 13662 Directive Determination -

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : http://www.tpe.ru

ID TYPE : Website

ID TYPE : Email Address

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JSC TPE Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	active
NON-SDN	U.S. Department of The Treasury	Feb 24, 2024	active