OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT
A timestamped, audit-ready report on OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT A.K.A.
- JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT A.K.A.
- VO TEKHNOPROMEKSPORT, OAO A.K.A.
- OJSC TECHNOPROMEXPORT A.K.A.
- JSC TEKHNOPROMEXPORT A.K.A.
- OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT A.K.A.
- JSC VO TEKHNOPROMEXPORT A.K.A.
- JSC TPE A.K.A.
Known Addresses 1
- d. 15 str. 2 ul. Novy Arbat, Moscow, 119019, Russia
Sanctions & Legal Basis
Sanctions Lists
- SDN List — December 22, 2015
- Sectoral Sanctions Identifications List — July 27, 2026
- Consolidated List — July 27, 2026
Legal Authorities
- Executive Order 13685 (Ukraine)
- Executive Order 13662 (Ukraine)
Identification & Documents
Identity Documents
- Registration ID: 1067746244026
- Government Gazette Number: 02839043
- Tax ID No.: 7705713236
Additional Information
- Email Address: inform@tpe.ru
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Website: http://www.tpe.ru
- Executive Order 13662 Directive Determination -: Subject to Directive 3
Remarks
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Related Entities 1
- Owned or Controlled By: STATE CORPORATION ROSTEC Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.