Otkrytoe Aktsionernoe Obshchestvo Vneshneekonomicheskoe Obedinenie Tekhnopromeksport

Entity · Moscow · 2 linked parties

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Record

Kind: Entity
Listed by: United States, European Union, United Kingdom, Canada (matched across lists by name)
List: BIS Entity List · Entity List (EL) - Bureau of Industry and Security
Programs: CA:Russia, ENTITY-LIST, EU:UKR, UK:The Russia (Sanctions) (EU Exit) Regulations 2019, UKRAINE-EO13662, UKRAINE-EO13685
Address: d. 15 str. 2 ul. Novy Arbat, Moscow, 119019, RU
Novyi Arbat Str. 15, Building 2, Moscow 119019, Moscow, 119019, RU
Novyi Arbat Str. 15, Building 2, Moscow, 119019, RU
Novyi Arbat str., 15, building 2, Moscow, UNKNOWN
Novyi Arbat str., 15, building 2, Moscow, 119019, Russia
Russia
d. 15 str. 2 ul. Novy Arbat, Moscow, 119019, RU
Also known as: Joint Stock Company Foreign Economic Association Tekhnopromexport; JSC Tekhnopromexport; JSC Vo Tekhnopromexport; OJSC Technopromexport; Open Joint Stock Company Foreign Economic Association Tekhnopromexport; VO Tekhnopromeksport, OAO; JSC TPE; Limited Liability Company Foreign Economic Association Technopromexport; Obschestvo S Ogranichennoi Otvestvennostyu Vneshneekonomicheskoe Obedinenie Tekhnopromeksport; OOO VO Technopromexport; OOO VO TPE; JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT; JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT; VO TEKHNOPROMEKSPORT, OAO; OJSC TECHNOPROMEXPORT; JSC TEKHNOPROMEXPORT; OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT; JSC VO TEKHNOPROMEXPORT; LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT; OOO VO TECHNOPROMEXPORT; OBSCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT; Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт; Open Joint Stock Company ‘Foreign Economic Association’ ‘Technopromexport’; OAO ‘VO Technopromexport’ (OAO ‘VO TPE’); Общество с ограниченной ответственностью ‘Внешнеэкономическое объединение Технопромэкспорт’; Limited Liability Company ‘Foreign Economic Association’ ‘Technopromexport’; OOO ‘VO Technopromexport’ (OOO ‘VO TPE’); OAO 'VO Technopromexport'; OAO 'VO TPE'; Open Joint Stock Company 'Foreign Economic Association' 'Technopromexport'; OOO 'VO Technopromexport'; LIMITED LIABILITY COMPANY 'EXTERNAL ECONOMIC ASSOCIATION' TECHNOPROMEXPORT'; Limited Liability Company 'Foreign Economic Association' 'Technopromexport'; OOO 'VO TPE'; LLC Foreign Economic Association Technopromexport
Listed: 2015-12-28
Identifiers: Registration ID, 1067746244026, RU; Government Gazette Number, 02839043, RU; Tax ID No., 7705713236, RU; Website, http://www.tpe.ru; Email Address, [email protected]; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 13662 Directive Determination -, Subject to Directive 3; Registration ID, 1067746244026, RU; Government Gazette Number, 02839043, RU; Tax ID No., 7705713236, RU; Email Address, [email protected]; 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; Registration ID, 1147746527279, RU; Tax ID No., 7704863782e, RU; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration Number 7705713236 (regnumber-Registration Number) (Tax Registration Number: 7705713236); Registration Number 1067746244026 (regnumber-Registration Number) (on 1992-07-27)(Registration date: 27.7.1992 State Registration Number: 1067746244026); Registration Number 7704863782e (regnumber-Registration Number) (Tax Registration Number: 7704863782e); Registration Number 1147746527279 (regnumber-Registration Number) (on 2014-05-08)(Registration date: 8.5.2014 State Registration Number: 1147746527279 Tax Registration Number: 7704863782e)
Remarks: [US] 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) [US] For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [EU] (Designation details: Date of listing: 4.08.2017) [EU] (Designation details: 4.8.2017) [UK] Names of Director (s)|Management: Sergey Topor-Gilka (DG of OAO 'TPE' and also of OOO TPE) The Director Disqualification Sanction was imposed on 09/04/2025.; Parent: Rostech [UK] Names of Director(s)|Management: Chief: Sergey Topor-Gilka (DG of OAO 'TPE' and also of OOO TPE) The Director Disqualification Sanction was imposed on 09/04/2025. [CA] Schedule 1, Part 2; Item 61
Official records: United States
United States
United States
United States
United States
European Union
European Union
United Kingdom
United Kingdom
Canada

Linked to

STATE CORPORATION ROSTEC Entity, Moscow
TOPOR-GILKA, Sergey Anatolyevich Individual, Russia