TEKHEKSPERTIZA AO
Restricted
TEKHEKSPERTIZA AO is found actively sanctioned on 2 sanction lists.
TEKHEKSPERTIZA AO is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which TEKHEKSPERTIZA AO is known as:
- AKTSIONERNOE OBSHCHESTVO BYURO TEKHNICHESKOI EKSPERTIZY VNESHNEEKONOMICHESKIKH OPERATSI
Country
Russia
Our sanctions database shows 2 different Addresses for TEKHEKSPERTIZA AO:
Address 1 : d. 3 etazh 6 pom. II kom. 11, ul. Scherbakovskaya Moscow Russia 105318
Address 2 : . 3 etazh 6 pom. II kom. 11, ul. Scherbakovskaya Moscow 105318 Russi
ID Details
ID NUMBER : 25 Jan 2012
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1127746032370
ID TYPE : Business Registration Number
ID NUMBER : 38285778
ID TYPE : Government Gazette Number
ID NUMBER : 7719801450
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
TEKHEKSPERTIZA AO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.