Limited Liability Company Foreign Economic Association Technopromexport

Restricted

Limited Liability Company Foreign Economic Association Technopromexport is subject to Restricted. See the individual lists below.

View Citation

Aliases

OOO "VO TECHNOPROMEXPORT"
OBSCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT
LIMITED LIABILITY COMPANY 'FOREIGN ECONOMIC ASSOCIATION' 'TECHNOPROMEXPORT'
OOO VO TPE
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "ТЕХНОПРОМЭКСПОРТ"
Limited Liability Company ‘Foreign Economic Association’ ‘Technopromexport’
Limited Liability Company 'Foreign Economic Association' 'Technopromexport'
OOO 'VO TPE'
LIMITED LIABILITY COMPANY "EXTERNAL ECONOMIC ASSOCIATION" TECHNOPROMEXPORT"
OOO VO Technopromexport
Obschestvo S Ogranichennoi Otvestvennostyu Vneshneekonomicheskoe Obedinenie Tekhnopromeksport
Limited Liability Company "Foreign Economic Association" "Technopromexport"
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗОВНІШНОЕКОНОМІЧНЕ ОБ'ЄДНАННЯ "ТЕХНОПРОМЕКСПОРТ"
Limited Liability Company ‘Foreign Economic Association’ ‘Technopromexport’
OOO ‘VO Technopromexport’ (OOO ‘VO TPE’)
OOO VO TECHNOPROMEXPORT
OOO ‘VO Technopromexport’ (OOO ‘VO TPE’)
OOO VO TPE.

Country

Russian Federation, RUSSIA, Russia

Addresses

Address 1 : Russian Federation

Address 2 : Russia

Address 3 : Novyi, Arbat, str., 15, building, 2, Moscow, 119019

Address 4 : Novyi Arbat Str. 15, Building 2, Moscow 119019, Russia

Address 5 : Novyi Arbat str. 15 building 2 Moscow , Russia , 119019

Address 6 : Novyi Arbat str., 15, building 2 , Russian Federation , 119019

Address 7 : Novyi Arbat Str. 15 Building 2 Moscow Russia 119019

Address 8 : Novyi, Arbat, str., 15, building, 2, Moscow, Russia, 119019

ID Details

ID NUMBER : 1147746527279

ID TYPE : Registration Number

ID NUMBER : 7704863782e

ID TYPE : Registration Number

ID TYPE : Ofsi group id

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

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1147746527279

ID TYPE : Registration ID

ID NUMBER : 7704863782e

ID TYPE : Tax ID No.

ID NUMBER : 7704863782

ID TYPE : TIN Number

ID NUMBER : 1147746527279

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Limited Liability Company Foreign Economic Association Technopromexport Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Dec 9, 2020	active
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Mar 15, 2019	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	EU Financial Sanctions	Nov 9, 2020	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 15, 2017	inactive
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	inactive
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Canada Restricted Parties - Russia	Global Affairs Canada	Jan 16, 2023	active
Entity List	U.S. Department of Commerce	Feb 16, 2018	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active