Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT · JSC TEKHNOPROMEXPORT · JSC Technopromexport · JSC VO TEKHNOPROMEXPORT · OAO "VO Technopromexport" · | [sources] | |||
Other name | JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT · JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT · JSC TEKHNOPROMEXPORT · JSC TPE · JSC Tekhnopromexport · | [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] | |||
inform@tpe.ru | [sources] | ||||
ID Number | 02839043 | [sources] | |||
INN | 7704863782 | [sources] | |||
KPP | 770401001 | [sources] | |||
OGRN | 1067746244026 · 1147746527279 | [sources] | |||
PermID | 5001412788 | [sources] | |||
Phone | +74959849800 | [sources] | |||
Registration number | 1067746244026 · 1067746244026 dated 27/07/1992. Tax ID: 7705713236 · 7705713236 · C3D5NN8UNHY5 · EMVZY29ET2J8 · | [sources] | |||
Tax Number | 7705713236 | [sources] | |||
Unique Entity ID | C3D5NN8UNHY5 · EMVZY29ET2J8 · GSE3C2TB9JB1 · L8L5WPDN6946 · N88VFYNJZLA3 · | [sources] | |||
Website | www.tpe.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 119019, Moscow, Novyi Arbat str., 15, building 2 · D. 15 STR. 2 UL. NOVY ARBAT, MOSCOW, RUS, 119019 · Novyi Arbat str., 15, building 2, 119019 Moscow · Novyi Arbat str., 15, building 2, Moscow, 119019 · Novyi Arbat str., 15, building 2, Moscow, Russia, 119019 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nabc-company-1700-llc-foreign-economic-association-technopromexport
· ca-sema-russia-1-part-2-51
· rupep-company-26405
· fr-ga-1900
· eu-fsf-eu-4111-29
· trade-csl-b3475b2b1e7a98402ada1addd781ad8dd623bcc0a985584329d9230c
· usgsa-s4mr4z46t
· usgsa-s4mr5ctcq
· ua-nazk-company-1700
· usgsa-s4mr4z3tz
· ua-nsdc-org-176-2018-388
· ua-nsdc-12991-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnoekonomicne-ob-ednanna-tehnopromeksport-obsestvo-s-ogranicennoj-otvetstvennostu-vnesneekonomiceskoe-obedinenie-tehnopromeksport-tovaristvo-z
· usgsa-s4mr4z46q
· ofac-18771
· nz-ru-ent-323-otkrytoe-aktsionernoe-obshchestvo-vneshneekonomicheskoe-obedinenie-tekhnopromeksport
· gb-hmt-13524
· ofac-18962
· NK-YP7tbgRcDkc9r7dLpFgrrX
· NK-TEYuvd6b8LakNXVNpFY6mC
· nz-ru-ent-323
· ru-inn-7704863782
· mc-freezes-e1f63e0d9dfa512c7cf7fe7fa483f12d1ed76099
· permid-5001412788
· gb-fcdo-rus0185
· usgsa-s4mr5cs70
· ch-seco-37079
· ca-sema-1-part-2-61-ru-llc-foreign-economic-association-technopromexport
· usgsa-s4mr5cz95
· 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
· trade-csl-75eacba734d32f3756c2f0fd19f07220a4b8da60
· ca-sema-5ac68ec1c07a5ee708110d93a6140c75a9ed4b85
· ua-nsdc-12991-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnoekonomicne-ob-ednanna-tehnopromeksport
· usgsa-s4mr4z46w
· usgsa-s4mr4z46v
· usgsa-s4mr5cz97
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 | |
Rostec (Russian Technologies State Corporation) Sanctioned entity | 99.998 | - | ||
Rostec (Russian Technologies State Corporation) Sanctioned entity | - | - | - | |
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST Sanctioned entity | 0.002 | - | ||
Rostech | - | - | - |