TECHNOPROMEXPORT FOREIGN ECONOMIC ASSOCIATION OPEN JOINT STOCK COMPANY
Name in Ukrainian
ВАТ «Зовнішньоекономічне об’єднання «Технопромекспорт»Name in Country of Registration
ОАО «Внешнеэкономическое объединение «Технопромэкспорт»Short Name in Country of Registration
ОАО «ВО «Технопромэкспорт»Country of Registration
RussiaRegistration data
1067746244026Tax number
7705713236
Date of Implementation of Sanctions
2018-05-14
UA Sanctions Expire Date
2034-06-24
Decrees of the President of Ukraine
№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 266/2021 від 24.06.2021№ 376/2024 від 24.06.2024
Date of Implementation of Sanctions
2015-12-22
Sanctions Lists and OFAC Programs
SDNSSIUKRAINE-EO13662UKRAINE-EO13685
US Export Restrictions
2015-12-28
Date of Implementation of Sanctions
2017-08-04
The Council of the EU Regulations
№ 269/2014 від 17.03.2014
Date of Implementation of Sanctions
2017-08-04
UK Sanctions Regimes
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019Unique Id: RUS0185.
OFSI Group ID: 13524.
Date of Implementation of Sanctions
2016-03-18
Canadian Special Economic Measures Regulations
Special Economic Measures (Russia) Regulations (SOR/2014-58)Notes
Has been in the process of liquidation since 26 May 2017 (bankruptcy).