Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LLC Foreign Economic Association Technopromexport · OAO "VO Technopromexport" · OAO "VO Technopromexport" (OAO "VO TPE") · OAO VO Technopromexport · OAO ‘VO Technopromexport’ (OAO ‘VO TPE’) · 9 more... | [sources] | |||
Other name | JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT · JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT · JSC TEKHNOPROMEXPORT · JSC TPE · JSC Tekhnopromexport · 20 more... | [sources] | |||
Weak alias | JSC TPE | [sources] | |||
Incorporation date | · · | [sources] | |||
Legal form | Public Joint-Stock · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1067746244026 · 1067746244026 dated 27/07/1992. Tax ID: 7705713236 · 7705713236 | [sources] | |||
inform@tpe.ru | [sources] | ||||
ID Number | 02839043 | [sources] | |||
INN | 7704863782 | [sources] | |||
Keywords | Енергетика та природні ресурси | [sources] | |||
KPP | 770401001 | [sources] | |||
OGRN | 1147746527279 | [sources] | |||
PermID | 5001412788 | [sources] | |||
Phone | +74959849800 | [sources] | |||
Tax Number | 7705713236 | [sources] | |||
Website | www.tpe.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 119019, Russian Federation, Moscow, st. Novy Arbat, 15 building 2 · 119019, Российская Федерация, г. Москва, ул. Новый Арбат, д. 15 стр. 2 · 119019, Російська Федерація, м. Москва, вул. Новий Арбат, буд. 15 будівля 2 · Str.2, Novyi Arbat Ulitsa, 1, MOSCOW, MOSCOW, 119019, Russia · bld 2, 15 Noviy Arbat str., MOSCOW, MOSCOW, 119019, Russia · 6 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ch-seco-37079
· gb-hmt-13524
· ua-nazk-company-1700
· fr-ga-1900
· ua-nabc-company-1700-llc-foreign-economic-association-technopromexport
· ua-nsdc-12991-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnoekonomicne-ob-ednanna-tehnopromeksport
· ru-inn-7704863782
· ofac-18771
· ua-nsdc-org-176-2018-388
· eu-fsf-eu-4111-29
· rupep-company-26405
· trade-csl-75eacba734d32f3756c2f0fd19f07220a4b8da60
· trade-csl-b3475b2b1e7a98402ada1addd781ad8dd623bcc0a985584329d9230c
· nz-ru-ent-323
· permid-5001412788
· ua-nsdc-12991-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnoekonomicne-ob-ednanna-tehnopromeksport-obsestvo-s-ogranicennoj-otvetstvennostu-vnesneekonomiceskoe-obedinenie-tehnopromeksport-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnoekonomicne-ob-ednann
· ca-sema-russia-1-part-2-51
· NK-TEYuvd6b8LakNXVNpFY6mC
· ofac-18962
· nz-ru-ent-323-otkrytoe-aktsionernoe-obshchestvo-vneshneekonomicheskoe-obedinenie-tekhnopromeksport
· ca-sema-1-part-2-61-ru-llc-foreign-economic-association-technopromexport
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВИКТОР НИКОЛАЕВИЧ БОРОДИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Rostec | Associate of 'Rostec' | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Rostech | - | - | - | |
Rostec (Russian Technologies State Corporation) | 99.998 | - | ||
Rostec (Russian Technologies State Corporation) | - | - | - | |
RT-Energy Efficiency Limited Liability Company | 0.002 | - |