Statements: OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT

Canonical ID: NK-jbuK5iavVL8rwHYeUZ67sS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 15 str. 2 ul. Novy Arbat, 119019 Moscowengus_ofac_consofac-18771
Organization:addressNovyi Arbat str., 15, building 2, Moscow, Russia, 119019enggb_fcdo_sanctionsgb-fcdo-rus0185
LegalEntity:addressNovyi Arbat str., 15, building 2, Moscow, 119019enggb_hmt_sanctionsgb-hmt-13524
LegalEntity:addressD. 15 STR. 2 UL. NOVY ARBAT, MOSCOW, RUS, 119019engus_sam_exclusionsusgsa-s4mr5ctcq
LegalEntity:addressD. 15 STR. 2 UL. NOVY ARBAT, MOSCOW, RUS, 119019engus_sam_exclusionsusgsa-s4mr5cs70
Organization:address119019, Moscow, Novyi Arbat str., 15, building 2frafr_tresor_gels_avoirfr-ga-1900
LegalEntity:addressD. 15 STR. 2 UL. NOVY ARBAT, MOSCOW, RUS, 119019engus_sam_exclusionsusgsa-s4mr4z3tz
LegalEntity:addressd. 15 str. 2 ul. Novy Arbat, Moscow, 119019us_trade_csltrade-csl-b3475b2b1e7a98402ada1addd781ad8dd623bcc0a985584329d9230c
Organization:addressРоссийская Федерация, 119019, г. Москва, ул. Новый Арбат, д. 15, строение 2ukrua_nsdc_sanctionsua-nsdc-12991-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnoekonomicne-ob-ednanna-tehnopromeksport
Organization:addressd. 15 str. 2 ul. Novy Arbat, 119019 Moscowengus_ofac_sdnofac-18962
Company:addressbld 2, 15 Noviy Arbat str., MOSCOW, MOSCOW, 119019, Russiapermidpermid-5001412788
Company:addressUl Novyi Arbat, D. 15, Str. 2, MOSCOW, MOSCOW, 119019, Russiapermidpermid-5001412788
Organization:addressNovyi Arbat str., 15, building 2, 119019 Moscowbe_fod_sanctionseu-fsf-eu-4111-29
LegalEntity:addressNovyi Arbat str., 15, building 2, Moscow, Russian Federation, 119019ch_seco_sanctionsch-seco-37079
Organization:addressРосійська Федерація, 119019, м. Москва, вул. Новий Арбат, буд. 15, будова 2ukrua_nsdc_sanctionsua-nsdc-12991-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnoekonomicne-ob-ednanna-tehnopromeksport
Organization:addressNovyi Arbat str., 15, building 2, 119019 Moscoweu_fsfeu-fsf-eu-4111-29
Organization:addressEntityaddr-67554e25edf89d30ab3abafbd1803157b7785f14eu_fsfeu-fsf-eu-4111-29
Organization:addressEntityaddr-c2d61cb2cae117522a72dc4ab23f9adef405d9e5engus_ofac_sdnofac-18962
LegalEntity:addressEntityaddr-6ec429a0cde59c3a841ad1c70dfad0b42d06b060ch_seco_sanctionsch-seco-37079
Organization:addressEntityaddr-67554e25edf89d30ab3abafbd1803157b7785f14be_fod_sanctionseu-fsf-eu-4111-29
LegalEntity:addressEntityaddr-27db3543955d9b297122abe5390353307f3868abenggb_hmt_sanctionsgb-hmt-13524
Organization:addressEntityaddr-1e99e56cce0999a3ede05a98dcd139042bdb2fcfengus_ofac_consofac-18771
LegalEntity:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTengus_sam_exclusionsusgsa-s4mr4z46t
Organization:aliasVO TEKHNOPROMEKSPORT, OAOengus_ofac_sdnofac-18962
LegalEntity:aliasJOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORTengus_sam_exclusionsusgsa-s4mr5ctcq
Organization:aliasJOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORTengus_ofac_consofac-18771
Organization:aliasОбщество с ограниченной ответственностью "Внешнеэкономическое объединение "Технопромэкспорт"ua_nsdc_sanctionsua-nsdc-12991-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnoekonomicne-ob-ednanna-tehnopromeksport
Organization:aliasJSC VO TEKHNOPROMEXPORTengus_ofac_sdnofac-18962
Organization:aliasJSC TEKHNOPROMEXPORTengus_ofac_sdnofac-18962
LegalEntity:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTengus_sam_exclusionsusgsa-s4mr5cz95
LegalEntity:aliasJSC TEKHNOPROMEXPORTengus_sam_exclusionsusgsa-s4mr4z3tz
LegalEntity:aliasVO Tekhnopromeksport, OAOus_trade_csltrade-csl-b3475b2b1e7a98402ada1addd781ad8dd623bcc0a985584329d9230c
LegalEntity:aliasJSC Tekhnopromexportus_trade_csltrade-csl-b3475b2b1e7a98402ada1addd781ad8dd623bcc0a985584329d9230c
Organization:aliasOAO «VO TPE»frafr_tresor_gels_avoirfr-ga-1900
LegalEntity:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTengus_sam_exclusionsusgsa-s4mr5cz94
LegalEntity:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTengus_sam_exclusionsusgsa-s4mr4z46p
Organization:aliasJSC TPEenggb_fcdo_sanctionsgb-fcdo-rus0185
LegalEntity:aliasOpen Joint Stock Company 'Foreign Economic Association' "Technopromexport"enggb_hmt_sanctionsgb-hmt-13524
Organization:aliasOpen Joint Stock Company 'Foreign Economic Association' "Technopromexport"enggb_fcdo_sanctionsgb-fcdo-rus0185
LegalEntity:aliasJoint Stock Company Foreign Economic Association Technopromexportnz_russia_sanctionsnz-ru-ent-323-otkrytoe-aktsionernoe-obshchestvo-vneshneekonomicheskoe-obedinenie-tekhnopromeksport
LegalEntity:aliasVO TEKHNOPROMEKSPORT, OAOengus_sam_exclusionsusgsa-s4mr5ctcq
LegalEntity:aliasJSC TPEenggb_hmt_sanctionsgb-hmt-13524
Organization:aliasOAO "VO TPE"enggb_fcdo_sanctionsgb-fcdo-rus0185
Organization:aliasOpen Joint Stock Company «Foreign Economic Association» «Technopromexport»,framc_fund_freezesmc-freezes-e1f63e0d9dfa512c7cf7fe7fa483f12d1ed76099
LegalEntity:aliasOAO "VO TPE"enggb_hmt_sanctionsgb-hmt-13524
Organization:aliasOAO «VO TPE»framc_fund_freezesmc-freezes-e1f63e0d9dfa512c7cf7fe7fa483f12d1ed76099
LegalEntity:aliasOjsc Technopromexportnz_russia_sanctionsnz-ru-ent-323-otkrytoe-aktsionernoe-obshchestvo-vneshneekonomicheskoe-obedinenie-tekhnopromeksport
LegalEntity:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTengus_sam_exclusionsusgsa-s4mr5cz96
LegalEntity:aliasJoint Stock Company Foreign Economic Association Tekhnopromexportus_trade_csltrade-csl-b3475b2b1e7a98402ada1addd781ad8dd623bcc0a985584329d9230c
LegalEntity:aliasJSC Vo Tekhnopromexportus_trade_csltrade-csl-b3475b2b1e7a98402ada1addd781ad8dd623bcc0a985584329d9230c
Organization:aliasLimited Liability Company "Tekhnopromeksport Foreign Economic Association"ua_nsdc_sanctionsua-nsdc-12991-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnoekonomicne-ob-ednanna-tehnopromeksport
Organization:aliasJOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORTengus_ofac_sdnofac-18962
LegalEntity:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTengus_sam_exclusionsusgsa-s4mr4z46q
Organization:aliasJOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORTengus_ofac_sdnofac-18962
Organization:aliasOPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORTengus_ofac_sdnofac-18962
LegalEntity:aliasJSC TPEus_trade_csltrade-csl-b3475b2b1e7a98402ada1addd781ad8dd623bcc0a985584329d9230c
LegalEntity:aliasJOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORTengus_sam_exclusionsusgsa-s4mr4z3tz
LegalEntity:aliasOJSC TECHNOPROMEXPORTengus_sam_exclusionsusgsa-s4mr4z3tz
LegalEntity:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTengus_sam_exclusionsusgsa-s4mr5cz98
Organization:aliasTECHNOPROMEXPORT OJSCengus_ofac_consofac-18771
LegalEntity:aliasOJSC Technopromexportus_trade_csltrade-csl-b3475b2b1e7a98402ada1addd781ad8dd623bcc0a985584329d9230c
LegalEntity:aliasJOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORTengus_sam_exclusionsusgsa-s4mr4z3tz
LegalEntity:aliasOpen Joint Stock Company Foreign Economic Association Tekhnopromexportus_trade_csltrade-csl-b3475b2b1e7a98402ada1addd781ad8dd623bcc0a985584329d9230c
LegalEntity:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTengus_sam_exclusionsusgsa-s4mr4z46s
LegalEntity:aliasTECHNOPROMEXPORT FOREIGN ECONOMIC ASSOCIATION OPEN JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5ctcq
LegalEntity:aliasOPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORTengus_sam_exclusionsusgsa-s4mr4z3tz
LegalEntity:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTengus_sam_exclusionsusgsa-s4mr4z46r
Organization:aliasTECHNOPROMEXPORT FOREIGN ECONOMIC ASSOCIATION OPEN JOINT STOCK COMPANYengus_ofac_consofac-18771
LegalEntity:aliasTechnopromexport Ojscnz_russia_sanctionsnz-ru-ent-323-otkrytoe-aktsionernoe-obshchestvo-vneshneekonomicheskoe-obedinenie-tekhnopromeksport
Organization:aliasOJSC TECHNOPROMEXPORTengus_ofac_consofac-18771
LegalEntity:aliasTECHNOPROMEXPORT OJSCengus_sam_exclusionsusgsa-s4mr5ctcq
LegalEntity:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTengus_sam_exclusionsusgsa-s4mr4z46w
LegalEntity:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTengus_sam_exclusionsusgsa-s4mr5cz97
LegalEntity:aliasVo Tekhnopromeksport Oaonz_russia_sanctionsnz-ru-ent-323-otkrytoe-aktsionernoe-obshchestvo-vneshneekonomicheskoe-obedinenie-tekhnopromeksport
LegalEntity:aliasTechnopromexport Foreign Economic Association Open Joint Stock Companynz_russia_sanctionsnz-ru-ent-323-otkrytoe-aktsionernoe-obshchestvo-vneshneekonomicheskoe-obedinenie-tekhnopromeksport
LegalEntity:aliasOpen Joint Stock Company "Foreign Economic Association" "Technopromexportch_seco_sanctionsch-seco-37079
LegalEntity:aliasOJSC TECHNOPROMEXPORTengus_sam_exclusionsusgsa-s4mr5ctcq
LegalEntity:aliasОткрытое акционерное общество Внешнеэкономическое объединение Технопромэкспортrusch_seco_sanctionsch-seco-37079
Organization:aliasOpen Joint Stock Company «Foreign Economic Association» «Technopromexport»frafr_tresor_gels_avoirfr-ga-1900
Organization:aliasOJSC TECHNOPROMEXPORTengus_ofac_sdnofac-18962
Organization:aliasVO TEKHNOPROMEKSPORT, OAOengus_ofac_consofac-18771
LegalEntity:aliasVO TEKHNOPROMEKSPORT, OAOengus_sam_exclusionsusgsa-s4mr4z3tz
LegalEntity:aliasJSC VO TEKHNOPROMEXPORTengus_sam_exclusionsusgsa-s4mr4z3tz
LegalEntity:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTengus_sam_exclusionsusgsa-s4mr4z46v
Organization:countryruengus_ofac_sdnofac-18962
LegalEntity:countryruus_trade_csltrade-csl-b3475b2b1e7a98402ada1addd781ad8dd623bcc0a985584329d9230c
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-5ac68ec1c07a5ee708110d93a6140c75a9ed4b85
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr4z3tz
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs70
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctcq
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-13524
LegalEntity:countryruch_seco_sanctionsch-seco-37079
Organization:countryruengus_ofac_consofac-18771
Company:countryrupermidpermid-5001412788
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus0185
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctcq
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z46t
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz97
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz96
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z46q
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