OAO "VO Technopromexport"

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

OAO "VO Technopromexport"OAO "VO Technopromexp…OAO "VO Technopromexp…JSC TPEOAO "VO TPE"Open Joint Stock Comp…RussiaNovyi Arbat str., 15,…
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
UK · 13524UK OFSI

UK · entry 13524

list version published —
Recorded nameKind
OAO "VO Technopromexport"Primary name
JSC TPEAlias
OAO "VO TPE"Alias
Open Joint Stock Company 'Foreign Economic Association' "Technopromexport"Alias
Programmes

Russia

Addresses recorded
  • Novyi Arbat str., 15, building 2, Moscow, 119019, Russia

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "Novyi Arbat str., 15, building 2, Moscow, 119019, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
OAO "VO Technopromexport" — sanctions list record (UK) — Tapewire