On a sanctions listentity
LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT
LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13685.
Sanctions programs
Aliases (3)
- OOO VO TPE (aka)
- OOO VO TECHNOPROMEXPORT (aka)
- OBSCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT (aka)
Addresses
- Novyi Arbat Str. 15, Building 2, Moscow 119019, Russia
Remarks
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1147746527279 (Russia); Tax ID No. 7704863782e (Russia).