Russian Individuals & Entities Sanctioned by the US (i)

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OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT

AKA

JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT
TECHNOPROMEXPORT FOREIGN ECONOMIC ASSOCIATION OPEN JOINT STOCK COMPANY
VO TEKHNOPROMEKSPORT, OAO
TECHNOPROMEXPORT OJSC
OJSC TECHNOPROMEXPORT
JSC TPE

Identifications

Registration ID 1067746244026
Government Gazette Number 02839043
Tax ID No. 7705713236
Email Address inform@tpe.ru
Website http://www.tpe.ru

Addresses

d. 15 str. 2 ul. Novy Arbat, 119019, Moscow, RU
Executive Order 13662 Directive Determination - Subject to Directive 3
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION ROSTEC)
Designated under: UKRAINE-EO13662

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